Mbpl Holdings Ltd

General information

Name:

Mbpl Holdings Limited

Office Address:

77 Middle Hillgate SK1 3EH Stockport

Number: 07778429

Incorporation date: 2011-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 77 Middle Hillgate, Stockport SK1 3EH Mbpl Holdings Ltd is categorised as a Private Limited Company registered under the 07778429 Companies House Reg No. It's been founded thirteen years ago. seven years ago the firm changed its name from Minter Systems to Mbpl Holdings Ltd. The enterprise's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Mbpl Holdings Limited filed its account information for the period up to 2022-09-30. The most recent confirmation statement was submitted on 2023-01-19.

Because of the enterprise's magnitude, it was vital to acquire other executives: Paul L. and Michael B. who have been participating in joint efforts since 2017 to promote the success of the following company.

Executives with significant control over the firm are: Michael B. owns 1/2 or less of company shares. Paul L. owns 1/2 or less of company shares.

  • Previous company's names
  • Mbpl Holdings Ltd 2017-11-07
  • Minter Systems Ltd 2011-09-19

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 07 November 2017

Latest update: 31 January 2024

Michael B.

Role: Director

Appointed: 07 November 2017

Latest update: 31 January 2024

People with significant control

Michael B.
Notified on 7 November 2017
Nature of control:
1/2 or less of shares
Paul L.
Notified on 7 November 2017
Nature of control:
1/2 or less of shares
Timothy L.
Notified on 1 July 2016
Ceased on 7 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 1 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 20 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 17 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 17 June 2013
Annual Accounts 4 June 2014
Date Approval Accounts 4 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on Mon, 8th Jan 2024: 202.00 GBP (SH01)
filed on: 14th, March 2024
capital
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Strawberry Studios 3 Waterloo Road

Post code:

SK1 3BD

City / Town:

Stockport

HQ address,
2013

Address:

Strawberry Studios 3 Waterloo Road

Post code:

SK1 3BD

City / Town:

Stockport

HQ address,
2014

Address:

Strawberry Studios 3 Waterloo Road

Post code:

SK1 3BD

City / Town:

Stockport

Accountant/Auditor,
2012 - 2014

Name:

Hlp Ltd

Address:

Strawberry Studios 3 Waterloo Road

Post code:

SK1 3BD

City / Town:

Stockport

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
Company Age

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