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 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.
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)
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 |
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 |