CVR 27504205Private limited company (ApS)Anden specialiseret engroshandel i.a.n. (468900)HedehuseneFounded 8 Jan 2004
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MP HOUSE ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
4
CVR registry, 2023
Gross profit
-82.8K
DKK, annual report 2025
Result
-295K
DKK, annual report 2025
Equity
-2.7M
DKK, annual report 2025
STEPUP OCTO ApSCVR 41716010, 100% of capital and votes, since 30 Jun 2022
Michael Charles McAnnallysince 8 Apr 2025
Nicholas James Kirk Morgansince 6 May 2026
Equity was negative at 31 Dec 2025: -2.7M DKK. Dandex estimate, computed 4 Nov 2026.
CVR 41716010100% of capital and votessince 30 Jun 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2704564250% to under 66.7% of capital and votesnotified 30 Jun 202225 Jun 2018 to 30 Jun 2022
CVR 2699288520% to under 25% of capital and votesnotified 30 Jun 202219 Feb 2015 to 30 Jun 2022
CVR 2750398520% to under 25% of capital and votesnotified 30 Jun 202219 Feb 2015 to 30 Jun 2022
Ultimate controller
Sunshine Enterprise Group EU Limited
Holds 90% to under 100% of capital and votes in STEPUP OCTO ApS, since 29 Sep 2020
Holding company
CVR 41716010Private limited company (ApS)
Holds 100% of capital and votes in MP HOUSE ApS, since 30 Jun 2022
This company
MP HOUSE ApS
CVR 27504205
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2022 to 4 Nov 2026.
8 Jan 2004 to 4 Nov 2026.
May 2023, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 3 | 6 | 4 | No count | No count | No count | No count | 4 | 5 | 4 | 7 | 8 | 9 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 9 | 7 | 8 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 2 | 2 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 5 | 6 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 3 | 5 | 4 | 3 | 3 | 4 | 3 | 3 | 3 | 2 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2023, published 21 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 10,384 | Not reported | Not reported | Not reported |
| Gross profit | 1,779 | Not reported | -856 | -199 | -83 |
| Operating profit | +365 | -938 | -1,754 | -199 | -83 |
| Result for the year | +287 | -1,009 | -1,866 | +46 | -295 |
| Equity | 420 | -589 | -2,456 | -2,409 | -2,704 |
| Total assets | 4,165 | 4,665 | 1,195 | 817 | 528 |
| Employees (average) | 3 | 4 | 1 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 6.4% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | -9% | Not reported | Not reported | Not reported |
| EBITDA | 365 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 20.5% | Not reportednote 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 50% | 0% | -75% | -100% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 526 | -123 | -112note 4 | -262note 4 | -14note 4 |
| Gearing, NIBD / EBITDA | 1.4x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 37.1%note 5 | -626.5%note 6 | n.m.note 7 | n.m.note 7 | n.m.note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,991 | 3,530 | 3,479note 4 | 2,870note 4 | 3,159note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Justin Alan Anderson, den 06.05.2026.
Tiltrådte:
Nicholas James Kirk Morgan, den 06.05.2026.
Direktion:
Tiltrådte:
Nicholas James Kirk Morgan, den 06.05.2026.
Bestyrelse:
Fratrådte:
Knud Bay Højland, (formand), den 09.09.2025, Michael Charles McAnnally, den 09.09.2025.
Tiltrådte:
Justin Alan Anderson, den 09.09.2025, Michael Charles McAnnally, (formand), den 09.09.2025, Zhaohui Xu, den 09.09.2025.
Direktion:
Fratrådte:
Knud Bay Højland, (adm. dir), den 08.04.2025.
Tiltrådte:
Michael Charles McAnnally, (adm. dir), den 08.04.2025.
Vedtægter ændret: 09.08.2024
Bestyrelse:
Fratrådte:
Per Tranholm, den 29.02.2024.
Direktion:
Fratrådte:
Per Tranholm, (adm. dir), den 29.02.2024.
Tiltrådte:
Knud Bay Højland, (adm. dir), den 01.03.2024.
Ny adresse: c/o Step up, Kallerupvej 54, Vadsby, 2640 Hedehusene
Ny kommune: Høje-Taastrup
Vedtægter ændret: 30.06.2022
Bestyrelse:
Fratrådte:
Martin Mortensen, (formand), den 30.06.2022, Mathias Trusell Mortensen, den 30.06.2022, Mikkel Trusell Mortensen, den 30.06.2022, Michael Sørensen, den 30.06.2022.
Tiltrådte:
Knud Bay Højland, (formand), den 30.06.2022, Michael Charles McAnnally, den 30.06.2022.
Virksomheden tegnes af én direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2022.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 30.06.2022.
Regnskabsår:
01.01.-31.12. Omlægningsperiode: 01.07.2018-31.12.2018.
Vedtægter ændret: 24.05.2019.
Regnskabsår:
01.01.-31.12. Omlægningsperiode: 01.07.2018-31.12.2018.
Ny adresse: Knud Bro Alle 9, 3660 Stenløse
Vedtægter ændret: 26.06.2018
Bestyrelse:
Fratrådte:
Michael Sørensen (formand), den 26.06.2018.
Tiltrådte:
Martin Mortensen (formand), den 26.06.2018, Mathias Trusell Mortensen, den 26.06.2018, Mikkel Trusell Mortensen, den 26.06.2018, Michael Sørensen, den 26.06.2018.
Direktion:
Fratrådte:
Michael Sørensen (adm. dir), den 26.06.2018.
Tiltrådte:
Per Tranholm (adm. dir), den 26.06.2018.
Virksomheden tegnes af 1 direktør sammen med formanden for bestyrelsen eller af den samlede bestyrelse..
Revision:
Fratrådte:
GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB, den 26.06.2018.
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 26.06.2018.
Revision:
Fratrådte:
Egedal-Revision, reg. revisor, RL Revision, den 14.11.2016.
Tiltrådte:
CVR-NR. 17610430 GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB, M D Madsensvej 13, 3450 Allerød, den 14.11.2016.
Vedtægter ændret:
11.12.2014.
Kapitalnedsættelse besluttet 11.12.2014 er gennemført 19.02.2015.
Kapitalen udgør herefter kr. 250.000,00.
Kapitalnedsættelse besluttet 11.12.2014 henlæggelse til særlig reserve kr. 250.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Beck-Hansen, den 20.11.2014, Marcus Rensburg, den 20.11.2014.
Direktion:
Udtrådt af direktionen:
Allan Beck-Hansen, den 20.11.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 17016334 JES REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 02.06.2010.
Indtrådt i revisionen:
Egedal-Revision, reg. revisor, RL Revision, 3650 Ølstykke, den 02.06.2010.
Vedtægter ændret:
11.02.2010.
Den under 02.02.2010 fremsendte anmodning til skifteretten i Hillerød om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Hillerød den 02.02.2010.
Revision:
Indtrådt i revisionen:
CVR-NR. 17016334 JES REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Bregnerødvej 132, 1., 3460 Birkerød, den 15.06.2009.
Revision:
Udtrådt af revisionen:
Aktiv Revision v/Britta Thomsen, den 19.05.2009.
Revision:
Udtrådt af revisionen:
Vest Revision, den 24.01.2007.
Indtrådt i revisionen:
Aktiv Revision v/Britta Thomsen, 3550 Slangerup, den 24.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
13.02.2004.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Marcus Rensburg, den 13.02.2004.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 27504205 MP HOUSE ApS.
Stiftelsesdato:
08.01.2004.
Seneste vedtægtsdato:
08.01.2004.
Kapital:
kr. 375.000,00.
Indbetalingsmåde:
kontant kr. 375.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26992885 MS HOLDING ApS, Margeritvej 1, 3650 Ølstykke, den 08.01.2004, CVR-NR. 27503977 ABH TRADING HOLDING ApS, Brødlandsvej 12, 3310 Ølsted, den 08.01.2004, CVR-NR. 27503985 PLT HOLDING ApS, Dyrholmen 41, 2730 Herlev, den 08.01.2004.
Bestyrelse:
Michael Sørensen (formand), den 08.01.2004, Direktør Allan Beck-Hansen, den 08.01.2004, General Manager Per Tranholm, den 08.01.2004.
Direktion:
Direktør Allan Beck-Hansen, den 08.01.2004, Michael Sørensen (adm. dir), den 08.01.2004.
Selskabet tegnes af en direktør eller en direktør sammen med et bestyrelsesmedlem eller 2 bestyrelsesmedlemmer i forening.
Revision:
Vest Revision, 3550 Slangerup, den 08.01.2004.
Første regnskabsår:
08.01.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010306007Kallerupvej 54, 2640 Hedehusene