M&P INTERNATIONAL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£143K
+51.5% vs 2023
Net assets
£66K
-34.6% lowest in 6 filed years
Employees
2
-33.3% lowest in 6 filed years
Profit before tax
-£4K
-105.7% lowest in 6 filed years
Net assets
10-year trend · vs Technology median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £721,329 | — | £800,100 | — | £602,217 | — | £718,012 | — | £742,703 | £576,575 | |
| Operating profit | £70,425 | — | £130,838 | — | £42,135 | — | £105,824 | — | £65,114 | -£4,393 | |
| Profit before tax | £70,549 | — | £131,103 | — | £42,186 | — | £106,004 | — | £65,419 | -£3,757 | |
| Net profit | £57,204 | — | £105,665 | — | £33,950 | — | £85,783 | — | £46,596 | -£2,373 | |
| Cash | £475,020 | — | £308,288 | — | £135,511 | — | £183,266 | — | £94,658 | £143,384 | |
| Total assets less current liabilities | £356,178 | — | £174,940 | — | £137,806 | — | £141,806 | — | £108,682 | £70,849 | |
| Net assets | £354,291 | — | £172,746 | — | £136,596 | — | £140,728 | — | £101,511 | £66,434 | |
| Equity | £354,291 | £354,291 | £172,746 | £172,746 | £136,596 | £136,596 | £140,728 | £140,728 | £101,511 | £66,434 | |
| Average employees | 5 | — | 4 | — | 4 | — | 3 | — | 3 | 2 | |
| Wages | £200,879 | — | £215,604 | — | £220,024 | — | £194,430 | — | £218,972 | £150,997 | |
| Directors' remuneration | — | — | £82,381 | — | £84,790 | — | £98,948 | — | £95,806 | £86,686 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-22.4%
£742,703 £576,575
lowest in 6 filed years
-
Cash
+51.5%
£94,658 £143,384
-
Net assets
-34.6%
£101,511 £66,434
lowest in 6 filed years
-
Employees
-33.3%
3 2
lowest in 6 filed years
-
Operating profit
-106.7%
£65,114 -£4,393
lowest in 6 filed years
-
Profit before tax
-105.7%
£65,419 -£3,757
lowest in 6 filed years
-
Wages
-31%
£218,972 £150,997
lowest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | 9.8% | — | 16.4% | — | 7.0% | — | 14.7% | — | 8.8% | -0.8% | |
| Net margin | 7.9% | — | 13.2% | — | 5.6% | — | 11.9% | — | 6.3% | -0.4% | |
| Return on capital employed | 19.8% | — | 74.8% | — | 30.6% | — | 74.6% | — | 59.9% | -6.2% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.41x | 1.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the use of the going concern basis of accounting is appropriate. They have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRETT, George Robert | Director | 2019-12-20 | Sep 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAX, David Richard | Secretary | 2000-03-21 | 2017-01-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-21 | 2000-03-21 |
| KLIE, Walter, Dr Ing | Director | 2000-03-21 | 2019-12-31 |
| LAX, David Richard | Director | 2000-03-21 | 2017-01-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-21 | 2000-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Richard Lax | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-01-25 |
| M+P International Mess-Und Rechnertechnik Gmbh | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Indus Holding Ag | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-05 | CH01 | officers | Change person director company with change date | |
| 2026-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-18 | ANNOTATION | miscellaneous | Legacy | |
| 2026-03-18 | ANNOTATION | miscellaneous | Legacy | |
| 2025-10-16 | SH20 | capital | Legacy | |
| 2025-10-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-16 | CAP-SS | insolvency | Legacy | |
| 2025-10-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-10-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-10-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-10-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-30 | SH01 | capital | Capital allotment shares | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-01-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.