# MLP Newco 1 Limited

## Details

- **Company number:** [12146836](https://find-and-update.company-information.service.gov.uk/company/12146836)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2019
- **Registered office:** BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [OM Bidco Limited](/group/6913) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, James | director | 4 Sep 2026 |  |
| BADLEY, Simon Andrew | director | 8 Aug 2019 | 4 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Open International Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 8 Aug 2019 |  |




## Owned by

MLP Newco 1 Limited → [Open International Limited](/company/05716519) → [Broomco (4099) Limited](/company/06343303) → [OM Bidco Limited](/company/09176273)




## Directors' other companies

- [BARNARD, James](/person/8341896) - director at [Theclaimscloud.com Limited](/company/08636261)
- [BARNARD, James](/person/8341896) - director at [Broomco (4105) Limited](/company/06364663)
- [BARNARD, James](/person/8341896) - director at [Open International Limited](/company/05716519)
- [BARNARD, James](/person/8341896) - director at [Broomco (4099) Limited](/company/06343303)
- [BARNARD, James](/person/8341896) - director at [Open G I Limited](/company/01519547)
- [BARNARD, James](/person/8341896) - director at [OM Bidco Limited](/company/09176273)
- [BARNARD, James](/person/8341896) - director at [Powerplace Insurance Services Limited](/company/06164788)
- [BARNARD, James](/person/8341896) - director at [Open Gi London Limited](/company/03534865)
- [BARNARD, James](/person/8341896) - director at [Theinsurercloud.com Limited](/company/08794644)
- [BARNARD, James](/person/8341896) - director at [Act Insurance Systems Limited](/company/02685165)



## Companies at the same address

- [I-WH Newco 1 Limited](/company/10665788) (10665788)
- [Open Gi London Limited](/company/03534865) (03534865)
- [Powerplace Insurance Services Limited](/company/06164788) (06164788)
- [Theclaimscloud.com Limited](/company/08636261) (08636261)
- [Theinsurercloud.com Limited](/company/08794644) (08794644)
- [Transactor Global Solutions Limited](/company/04655396) (04655396)
- [Transactor London Market & Overseas Holdings Limited](/company/07681246) (07681246)
- [Transactor London Market Limited](/company/07696169) (07696169)