# MP Distribution (UK) Limited

## Details

- **Company number:** [12747440](https://find-and-update.company-information.service.gov.uk/company/12747440)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2020
- **Dissolved:** 11 Aug 2026
- **Registered office:** 53 HARLEY STREET, FLAT NO. 2, LONDON, W1G 8QP
- **Nature of business:** [56290](/sic/56290) Other food services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNT, Roger Jeremy David | director | 16 Jul 2020 | 28 Feb 2021 |
| FRIEDLANDER, James Stuart | director | 28 Feb 2021 | 28 Jul 2026 |
| SIMONET, Irene Anne | secretary | 24 Mar 2021 |  |
| OSGOOD, Oliver | director | 28 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Jeremy David Saunt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2020 | 28 Feb 2021 |
| Master Plant Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2021 | 30 Jun 2022 |
| Master Plant Holdings Ltd (Guernsey Company Number 69525) | ownership-of-shares-75-to-100-percent | 30 Jun 2022 | 30 Apr 2026 |
| Mr Oliver James Spencer Osgood | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £234,179 | 0 |
| 31 Jul 2024 | £232,767 | 0 |
| 31 Jul 2023 | £227,548 | 0 |
| 31 Jul 2022 | £223,050 | 0 |
| 31 Jul 2021 | £75,158 | 0 |