MBPA LIMITED - LONDON


Company Profile Company Filings

Overview

MBPA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MBPA LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06829452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MBPA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAN MAESE MOLINA Jul 1985 Spanish Director 2023-11-27 CURRENT
MR SHANE CANAVAN Jan 1988 Irish Director 2023-11-27 CURRENT
MISS MARILYN ROSE COLE May 1970 British Director 2009-02-25 UNTIL 2023-11-27 RESIGNED
MR PAUL SIMON BROOKS Jul 1969 British Director 2011-09-30 UNTIL 2023-11-27 RESIGNED
MISS MARILYN ROSE COLE May 1970 British Secretary 2009-02-25 UNTIL 2023-11-27 RESIGNED
MR JULIAN STRACEY SAMPSON Feb 1974 British Director 2011-09-30 UNTIL 2012-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Space Financial Digital Services Topco Limited 2023-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Simon Brooks 2016-04-06 - 2023-11-27 7/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Marilyn Rose Cole 2016-04-06 - 2023-11-27 5/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWM TRUST CORPORATION LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 69102 - Solicitors
JOHN RUSSELL CLOSE MANAGEMENT LIMITED FLEET Active DORMANT 98000 - Residents property management
JOHN RUSSELL MANAGEMENT LIMITED GUILDFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIXES AND SEVENS J.R. LIMITED WOKING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PEAK ROAD MANAGEMENT LIMITED SURREY Active DORMANT 68320 - Management of real estate on a fee or contract basis
J.R. CLOSE MANAGEMENT LIMITED GUILDFORD ENGLAND Active DORMANT 99999 - Dormant Company
BEAR HOMES LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
INSPIRED FLOORING LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43330 - Floor and wall covering
RAF1 LTD WOKING UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JET CONVEY LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHANNEL EQUITY FINANCE LIMITED HERTFORD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COBDEN BELGRAVIA LTD CRANLEIGH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
REFURBY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SPACE FINANCIAL DIGITAL SERVICES TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TWM SOLICITORS LLP GUILDFORD Active FULL None Supplied
WRIGHT & WRIGHT LLP SURREY Dissolved... TOTAL EXEMPTION SMALL None Supplied
COBDEN CAPITAL PARTNERS LLP CRANLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MBPA_LIMITED - Accounts 2023-09-28 30-06-2023 £2,840,261 Cash £3,000,555 equity
MBPA_LIMITED - Accounts 2022-11-17 30-06-2022 £1,540,454 Cash £2,136,978 equity
MBPA_LIMITED - Accounts 2022-03-23 30-06-2021 £1,654,370 Cash £1,615,290 equity
MBPA_LIMITED - Accounts 2021-02-25 30-06-2020 £1,545,339 Cash £1,157,297 equity
MBPA_LIMITED - Accounts 2019-10-15 30-06-2019 £858,396 Cash £894,944 equity
MBPA_LIMITED - Accounts 2019-02-26 30-06-2018 £167,677 Cash £422,994 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MNG-MANGO U.K. LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
MOISTURE REDUCTION SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VERALDA (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NARRARE FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MONTAGU ONE HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CYBERCYTE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
BDRE UK LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REGULUS CAPITAL LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SELLERSFUNDING (UK) LIMITED LONDON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
THE GLOBAL INNOVATION IDEAS COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management