MPB DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MPB DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MPB DEVELOPMENTS LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MPB DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED (until 15/10/2019)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STANBRECK PROPERTIES LTD Corporate Director 2019-07-04 CURRENT
MR MATTHEW WELSH Jul 1969 British Director 2018-02-06 CURRENT
MR PAUL HILTON Oct 1967 British Director 2018-02-06 CURRENT
LUXOR PROPERTIES LIMITED Corporate Director 2018-02-06 UNTIL 2019-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanbreck Properties Ltd 2019-07-04 Woodford Green   Ownership of shares 25 to 50 percent
Luxor Properties Limited 2018-02-06 - 2019-07-04 Enfield   Ownership of shares 25 to 50 percent
Mr Paul Hilton 2018-02-06 10/1967 London   Significant influence or control
Mr Matthew Welsh 2018-02-06 7/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORTHIOS ECO PARKS (ANGLESEY) LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMPACT DEVELOPMENTS BEXLEY 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMPACT DEVELOPMENTS ROMFORD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPACT SPECTRUM LTD LONDON ENGLAND Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELTON CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IMPACT MODULAR LIMITED LONDON In... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IMPACT DEVELOPMENT MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED LONDON In... MICRO ENTITY 38210 - Treatment and disposal of non-hazardous waste
IMPACT LENDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MPB ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MPB ECO PARKS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MPB RENEWABLES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MPB PROPERTY MANAGEMENT LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MPB PRIVATE OFFICE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MPB FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IMPACT DEVELOPMENTS GROUP LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
IMPACT WORKING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORTHIOS HOLDINGS LIMITED HOLYHEAD WALES Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HILTON FAMILY HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
MPB Developments Limited Filleted accounts for Companies House (small and micro) 2024-03-27 31-03-2023 £117,011 Cash £-4,556,242 equity
MPB Developments Limited Filleted accounts for Companies House (small and micro) 2022-12-30 31-03-2022 £687,376 Cash £-1,879,101 equity
MPB Developments Limited Filleted accounts for Companies House (small and micro) 2021-11-26 31-03-2021 £1,285,303 Cash £-1,256,134 equity
MPB Developments Limited Filleted accounts for Companies House (small and micro) 2021-04-02 31-03-2020 £6,025,171 Cash £-896,141 equity
MPB Developments Limited Filleted accounts for Companies House (small and micro) 2019-11-13 31-03-2019 £36,741 Cash £-48,660 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVALON SOUTH COAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARCO RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BRUCKLAND DEVELOPMENTS 105 BURDON LANE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BETULA PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BMG ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRUCKLAND DEVELOPMENTS 1 HIGHER GREEN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BOOKGODO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ARCO HOUSING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARNETT FAMILY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATHENA HOUSE (CROYDON) MANAGEMENT COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management