Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-08-16
- Legal form
- ltd
- Activity
- 69102
- Registered office
- 22 Chancery Lane, London, WC2A 1LS, United Kingdom
MPLS LIMITED is a ltd registered in GB, incorporated 1991-08-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MPLS LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02638691
- Status
- active
- Type
- ltd
- Incorporated
- 1991-08-16
- Registered office
- 22 Chancery Lane, London, WC2A 1LS, United Kingdom
- SIC
- 69102
- HERSHKORN, Jeremy Martindirector · British · appt 2007-05-25
- MAGRATH, Christopher William Morrisondirector · British · appt 1991-08-16
- MARTINS, Adele Katherinedirector · British · appt 2006-11-23
- SHELDRICK, Benjamin Charles Patrickdirector · British · appt 2001-12-03
- ASHTON, David Andrew(resigned)secretary · British · appt 1991-08-16
- LITTLE, David Anthony(resigned)secretary · Welsh · appt 2007-04-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1991-08-16
- ASHTON, David Andrew(resigned)director · British · appt 1995-07-03
- BECKETT, Stanley(resigned)director · British · appt 2007-04-01
- COLHOUN, Aileen Helen(resigned)director · British · appt 1991-08-16
- GOLDSTONE, Nicholas Karl(resigned)director · British · appt 1998-05-18
- HASLAM, Mark Stanley Culloden(resigned)director · British · appt 1995-07-03
- ●Mr Benjamin Charles Patrick Sheldrick25–50% sharesindividual PSC · United Kingdom · since 2016-05-01
- ●Mr Christopher William Morrison Magrath25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-27