MPB FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MPB FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MPB FINANCE LIMITED was incorporated 4 years ago on 29/08/2019 and has the registered number: 12179948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MPB FINANCE LIMITED was incorporated 4 years ago on 29/08/2019 and has the registered number: 12179948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MPB FINANCE 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW WELSH | Jul 1969 | British | Director | 2019-08-29 | CURRENT |
MR PAUL HILTON | Oct 1967 | British | Director | 2019-08-29 | CURRENT |
BARUCH ERLICH | Jun 1962 | British | Director | 2019-08-29 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cresta Estates Limited | 2020-12-18 | Woodford Green |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Baruch Erlich | 2019-08-29 - 2020-12-18 | 6/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Paul Hilton | 2019-08-29 | 10/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Matthew Welsh | 2019-08-29 | 7/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MPB Finance Limited Filleted accounts for Companies House (small and micro) | 2024-03-27 | 31-03-2023 | £6,198 Cash £15,802 equity |
MPB Finance Limited Filleted accounts for Companies House (small and micro) | 2022-06-17 | 31-03-2022 | £49,255 Cash £72,193 equity |
MPB Finance Limited Filleted accounts for Companies House (small and micro) | 2021-11-20 | 31-03-2021 | £13,252 Cash £1,936 equity |
MPB Finance Limited Filleted accounts for Companies House (small and micro) | 2021-01-28 | 31-03-2020 | £278,708 Cash £270,364 equity |