MLPC PARENT LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
£203
+102.4% vs 2024
Net assets
-£25M
-2.4% lowest in 5 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-07-31
Name history
Renamed 1 time since incorporation
- MLPC PARENT LIMITED 2016-01-11 → present
- MICROLINK PC LIMITED 2008-03-25 → 2016-01-11
Net assets
9-year trend · vs Technology median
Accounts
9-year trend · latest reflected 2025-07-31
| Metric | Trend | 2020-08-01 | 2021-07-31 | 2021-08-01 | 2022-07-31 | 2022-08-01 | 2023-07-31 | 2023-08-01 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | -£8,825,159 | — | -£7,662,707 | — | -£737,829 | — | -£876,158 | -£585,159 | |
| Cash | — | — | — | — | — | — | — | -£8,500 | £203 | |
| Total assets less current liabilities | — | -£15,370,194 | — | -£10,032,901 | — | -£10,770,730 | — | -£11,646,888 | -£12,232,047 | |
| Net assets | — | -£15,370,194 | — | -£23,032,901 | — | -£23,770,730 | — | -£24,646,888 | -£25,232,047 | |
| Equity | -£6,545,035 | -£15,370,194 | -£15,370,194 | -£23,032,901 | -£23,032,901 | -£23,770,730 | -£23,770,730 | -£24,646,888 | -£25,232,047 | |
| Average employees | — | 86 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Group has adequate resources to continue operational existence for the foreseeable future. For this reason, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- MLPC PARENT LIMITED · parent
- Microlink Global Limited 100%
- Hearability PTY Limited 100%
- Microlink Inc 100%
- Microlink Adaptive Technologies India Pty Ltd 100%
- Microlink Teknoloji Ticaret Ltd 99%
- Microlink PC (AU) Pty Ltd 100%
Significant events
- “After the reporting date, the Company completed the liquidation of its overseas subsidiary, Microlink Teknoloji Ticaret Limited, incorporated in Turkey. The liquidation was completed on 19/01/2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANJAVIAN, Vahid Dadin | Director | 2008-04-02 | Jun 1962 | British |
| SIABI-SHAHRIVAR, Nasser | Director | 2008-04-03 | Jan 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLION, Merkebu | Secretary | 2008-04-02 | 2014-06-10 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2008-03-25 | 2008-04-02 |
| SLC CORPORATE SERVICES LIMITED | Corporate Director | 2008-03-25 | 2008-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Vahid Ganjavian | Individual | Shares 50–75%, voting-rights-50-to-75-percent-as-firm | 2019-04-01 | Active |
| Mr Nasser Siabi | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, Significant influence | 2017-01-01 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type group | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-04 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type group | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | AA | accounts | Accounts with accounts type group | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | AA | accounts | Accounts with accounts type group | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-22 | AA | accounts | Accounts with accounts type group | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-27 | AA | accounts | Accounts with accounts type group | |
| 2021-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-27 | AA | accounts | Accounts with accounts type group | |
| 2020-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-05-08 | AA | accounts | Accounts with accounts type group | |
| 2019-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2019-04-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
+102.4%
-£8,500 £203
-
Net assets
-2.4%
-£24,646,888 -£25,232,047
lowest in 5 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers