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 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.
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 |
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 |