M.P. BROTHERS LIMITED - LONDON


Company Profile Company Filings

Overview

M.P. BROTHERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M.P. BROTHERS LIMITED was incorporated 49 years ago on 05/07/1974 and has the registered number: 01176469. The accounts status is FULL and accounts are next due on 28/02/2024.

M.P. BROTHERS LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 5 31/05/2022 28/02/2024

Registered Office

198-206 ACTON LANE
LONDON
NW10 7NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURESH RABADIYA Dec 1966 British Director 2002-02-01 CURRENT
JADVA NARAN HIRANI Sep 1955 British Director 1998-01-08 CURRENT
NARAN VAGHJI HIRANI Dec 1933 British Director RESIGNED
MANJI PREMJI HIRANI Jan 1937 British Director RESIGNED
JADVA PREMJI HIRANI Dec 1942 British Director RESIGNED
DINESH JADVA HIRANI May 1962 British Director 1998-01-08 UNTIL 2012-07-27 RESIGNED
JADVA PREMJI HIRANI Dec 1942 British Secretary RESIGNED
DINESH JADVA HIRANI May 1962 British Secretary 1998-01-08 UNTIL 2012-07-27 RESIGNED
SHAMJI PREMJI HIRANI Jun 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M P Bros Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDROSE DEVELOPMENTS LTD. Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MPB PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
M P BROS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
HIRANI CONSULTANTS LIMITED EDGWARE ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TDC MANAGEMENT LIMITED EDGWARE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KAMS OF LONDON LIMITED LONDON ... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M.P._BROTHERS_LIMITED - Accounts 2024-02-29 31-05-2023 £5,894,051 equity
M.P._BROTHERS_LIMITED - Accounts 2023-03-18 31-05-2022 £615,160 Cash £5,643,953 equity
M.P._BROTHERS_LIMITED - Accounts 2022-02-24 31-05-2021 £449,037 Cash £5,286,020 equity
M.P._BROTHERS_LIMITED - Accounts 2021-08-28 31-05-2020 £14,416 Cash £4,982,693 equity
M.P._BROTHERS_LIMITED - Accounts 2020-05-23 31-05-2019 £577,651 Cash £4,838,988 equity
M.P._BROTHERS_LIMITED - Accounts 2019-03-01 31-05-2018 £1,174,209 Cash £4,416,871 equity
M.P._BROTHERS_LIMITED - Accounts 2018-03-01 31-05-2017 £1,745,754 Cash £3,473,147 equity
M.P._BROTHERS_LIMITED - Accounts 2017-05-30 31-05-2016 £533,658 Cash
M.P._BROTHERS_LIMITED - Accounts 2016-02-09 31-05-2015 £144,704 Cash £2,160,051 equity
M.P._BROTHERS_LIMITED - Accounts 2015-05-23 31-08-2014 £2,068,133 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACHINE SHOP SPECIAL EFFECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MACHINE SHOP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MACHINE SHOP SPECIAL PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MPB PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
M P BROS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
NELEYAI TRANSPORT LTD LONDON Active MICRO ENTITY 49320 - Taxi operation
MPB JOINERY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 16230 - Manufacture of other builders' carpentry and joinery
SINRO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
BERLINER DONER KEBAB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands