CompanyCore
UK company intelligence
Company profile report
Prepared 01 June 2026
G4S MP (UK) LIMITED
05232375 · ltd · incorporated 2004-09-15
1. Company facts
- Status
- dissolved
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- —
- Confirmation statement next due
- —
2. Directors (3 active)
- BARROCHE, Celine Arlette Virginie
- director · appointed 2017-01-01 · born 10/1974 (age 52)
- LUNDSBERG-NIELSEN, Soren
- director · appointed 2013-07-31 · born 10/1951 (age 75)
- WELLER, Timothy Peter
- director · appointed 2016-10-24 · born 6/1963 (age 63)
3. Shareholders (1 active)
- G4s Uk Holdings Limited
- 75-100% shares · 75-100% voting
4. Group structure
G4s Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- G4s Uk Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 56/100 (Worth a look)
- Owner dependency
- high — 65/100
- Red flags
- 2 high · 0 medium · 0 low