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 - 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

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

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MPB DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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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.
IMPACT DEVELOPMENTS GROUP LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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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 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

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