Skip to contentClarengateINTELLIGENCE
Companies/10053972

Mp Holdings 2016 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 132063996
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 132064001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
GP
Graham Richard PeatCurrent director
Appointed 2026-03-19
+17 others
MC
Martin Anthony CookeCurrent director
Appointed 2026-03-19
+14 others
DF
David FarrantCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+31 others
MH
Martin HeathcoteCurrent director
Appointed 2020-11-09 · 5 yrs · Group Sales & Marketing Director
+4 others
TH
Trevor HeathcoteCurrent director
Appointed 2016-03-09 · 10 yrs · Company Director
+56 others
Show 5 historical appointments
NH
Nicholas HopperResigned director
Resigned 2020-11-09 · Chartered Certified Accountant
RH
Richard HallResigned director
Resigned 2018-12-12 · 7 yrs · Chartered Surveyor
SB
Stuart Butler GallieResigned director
Resigned 2016-03-09 · 4 yrs · Solicitor/Director
CH
Christopher HallResigned director
Resigned 2016-03-09 · 4 yrs · Chartered Town Planner
AP
Antony ParsonResigned director
Resigned 2016-03-09 · 2 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active