Mbpa Limited
Company Profile
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SmallMbpa Limited
06829452•Private Limited With Share Capital
6Th Floor Mansfield House, Southampton Street, London, WC2R0LR
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Incorporated
25/02/2009
Company Age
17 years
Directors
4
Employees
23
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mbpa Limited (06829452) is a private limited with share capital incorporated on 25/02/2009 (17 years old) and registered in london, WC2R0LR. The company operates under SIC code 82990 and is classified as Small.
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Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/02/2009
WC2R0LR
23 employees
Financial Overview
Total Assets
£3.20M
Liabilities
£759.0K
Net Assets
£2.44M
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£1.11M
Key Metrics
23
Employees
4
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Resolution
Category:Resolution
Date:08-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2023
Memorandum Articles
Category:Incorporation
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Resolution
Category:Resolution
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2009
Legacy
Category:Capital
Date:18-09-2009
Legacy
Category:Capital
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Incorporation Company
Category:Incorporation
Date:25-02-2009
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
6Th Floor Mansfield House, Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered
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