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