Mpb Developments Limited

General information

Name:

Mpb Developments Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 11190538

Incorporation date: 2018-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mpb Developments Limited 's been on the local market for 6 years. Registered under the number 11190538 in the year 2018, the company is located at Lynton House, London WC1H 9BQ. Created as London And South East Property Development, the firm used the business name until 2019-10-15, when it got changed to Mpb Developments Limited. This business's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. Mpb Developments Ltd released its latest accounts for the financial period up to 31st March 2022. Its latest confirmation statement was filed on 15th July 2023.

In order to satisfy its client base, this business is continually directed by a group of two directors who are Paul H. and Matthew W.. Their joint efforts have been of utmost use to this business since 2018. One of the directors of this company is another limited company: Stanbreck Properties Ltd.

  • Previous company's names
  • Mpb Developments Limited 2019-10-15
  • London And South East Property Development Limited 2018-02-06

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 04 July 2019

Address: Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

Latest update: 15 March 2024

Paul H.

Role: Director

Appointed: 06 February 2018

Latest update: 15 March 2024

Matthew W.

Role: Director

Appointed: 06 February 2018

Latest update: 15 March 2024

People with significant control

Executives with significant control over this firm are: Paul H. has substantial control or influence over the company. Matthew W. has substantial control or influence over the company. Stanbreck Properties Ltd owns 1/2 or less of company shares. This business can be reached in Woodford Green at Bourne Court, Southend Road, IG8 8HD and was registered as a PSC under the reg no 4327503.

Paul H.
Notified on 6 February 2018
Nature of control:
substantial control or influence
Matthew W.
Notified on 6 February 2018
Nature of control:
substantial control or influence
Stanbreck Properties Ltd
Address: 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 4327503
Notified on 4 July 2019
Nature of control:
1/2 or less of shares
Luxor Properties Limited
Address: Atlas House 28 Great Cambridge Road, Enfield, EN1 1UT, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered United Kingdom
Registration number 00692300
Notified on 6 February 2018
Ceased on 4 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-06
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 15th Jul 2023 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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