MP HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
Cash
£9K
0% vs 2023
Net assets
-£4M
+0.6% vs 2023
Employees
0
Average over period
Profit before tax
£22K
-89.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £1,832,000 | £1,426,000 | £952,000 | |
| Operating profit | — | — | — | — | £352,000 | £204,000 | £22,000 | |
| Profit before tax | — | — | — | — | £352,000 | £204,000 | £22,000 | |
| Net profit | — | — | — | — | — | £204,000 | £22,000 | |
| Cash | — | — | £2,000 | £7,000 | £2,000 | £9,000 | £9,000 | |
| Total assets less current liabilities | £664,000 | — | -£4,927,000 | -£4,535,000 | -£4,183,000 | -£3,979,000 | -£3,957,000 | |
| Net assets | £664,000 | — | -£4,927,000 | -£4,535,000 | -£4,183,000 | -£3,979,000 | -£3,957,000 | |
| Equity | £664,000 | — | -£4,927,000 | -£4,535,000 | -£4,183,000 | -£3,979,000 | -£3,957,000 | |
| Average employees | 0 | — | 5 | 4 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
-33.2%
£1,426,000 £952,000
lowest in 3 filed years
-
Cash
0%
£9,000 £9,000
-
Net assets
+0.6%
-£3,979,000 -£3,957,000
-
Employees
—
Not reported
-
Operating profit
-89.2%
£204,000 £22,000
lowest in 3 filed years
-
Profit before tax
-89.2%
£204,000 £22,000
lowest in 3 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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 19.2% | 14.3% | 2.3% | |
| Net margin | — | — | — | — | — | 14.3% | 2.3% | |
| Return on capital employed | — | — | — | — | -8.4% | -5.1% | -0.6% | |
| Current ratio | — | — | — | — | — | 0.75x | 0.64x |
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.
Name history
Renamed 2 times since incorporation
- MP HOLDCO LIMITED 2025-02-20 → present
- GRAVIS ONSHORE WIND 2 LIMITED 2017-11-09 → 2025-02-20
- GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED 2017-09-23 → 2017-11-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider it is appropriate to prepare the financial statements on the going concern basis, citing the Company's ability to generate sufficient cash to meet liabilities and the ongoing support of the Company's parent.”
Group structure
- MP HOLDCO LIMITED · parent
- Danu II Holdings Limited 100%
Significant events
- “On 30 January 2025, the Company was acquired by Onpath Energy Midco Limited and the ultimate parent changed to Brookfield Corporation.”
- “On 20 February 2025, the Company changed its name from Gravis Onshore Wind 2 Limited to MP Holdco Limited.”
- “Subsequent to the year end loans from a group undertaking were repaid in full via borrowings from Onpath Energy Midco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTSON, Andrew Norman | Secretary | 2025-10-06 | — | — |
| DUNKLEY, Richard John | Director | 2025-01-30 | Jul 1969 | British |
| FISHER, Andrew Simon David | Director | 2025-01-30 | Mar 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Ashley John | Secretary | 2025-01-30 | 2025-05-31 |
| BATH, Anna Louise | Director | 2023-12-08 | 2025-01-30 |
| ELLIS, Stephen Campbell Joseph | Director | 2017-09-23 | 2021-06-28 |
| JOHNSTON, Saira Jane | Director | 2019-09-16 | 2023-12-08 |
| KENT, Philip William | Director | 2020-02-04 | 2024-08-02 |
| KIERANS, Ronan Niall | Director | 2017-09-23 | 2020-02-04 |
| MARLOW, Chloe | Director | 2024-08-02 | 2025-01-30 |
| PARKER, Nicholas Simon | Director | 2017-09-23 | 2023-12-08 |
| QUATRARO, Matteo | Director | 2023-12-08 | 2025-01-30 |
| WHITE, Paul Anthony | Director | 2024-08-02 | 2025-01-30 |
| WRIGHT, Rollo Andrew Johnstone | Director | 2017-09-23 | 2023-12-08 |
| YOON, Ae Kyung | Director | 2023-12-08 | 2024-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onpath Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-30 | Active |
| Gravis Asset Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-23 | Ceased 2025-01-30 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.