MBPA LIMITED

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MBPA LIMITED

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Key Data

Status

Active

Company No.

06829452

Incorporation date

25/02/2009

Size

Small

Contacts

Registered address

Registered address

6th Floor Mansfield House, Southampton Street, London WC2R 0LRCopy
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Latest events (Record since 16/11/2022)
dot icon26/03/2026
Accounts for a small company made up to 2025-06-30
dot icon18/02/2026
Change of details for Space Financial Digital Services Topco Limited as a person with significant control on 2026-02-02
dot icon18/02/2026
Confirmation statement made on 2026-02-02 with updates
dot icon31/03/2025
Accounts for a small company made up to 2024-06-30
dot icon11/02/2025
Confirmation statement made on 2025-02-02 with updates
dot icon20/05/2024
Registered office address changed from 70 Cale Street London SW3 6PT England to 6th Floor Mansfield House Southampton Street London WC2R 0LR on 2024-05-20
dot icon20/05/2024
Director's details changed for Mr Shane Canavan on 2024-05-17
dot icon20/05/2024
Director's details changed for Mr Joan Maese Molina on 2024-05-17
dot icon17/05/2024
Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 70 Cale Street London SW3 6PT on 2024-05-17
dot icon14/02/2024
Confirmation statement made on 2024-02-02 with updates
dot icon08/12/2023
Memorandum and Articles of Association
dot icon08/12/2023
Change of share class name or designation
dot icon08/12/2023
Resolutions
dot icon01/12/2023
Cessation of Marilyn Rose Cole as a person with significant control on 2023-11-27
dot icon30/11/2023
Registration of charge 068294520001, created on 2023-11-27
dot icon29/11/2023
Cessation of Paul Simon Brooks as a person with significant control on 2023-11-27
dot icon29/11/2023
Notification of Space Financial Digital Services Topco Limited as a person with significant control on 2023-11-27
dot icon28/11/2023
Appointment of Mr Joan Maese Molina as a director on 2023-11-27
dot icon28/11/2023
Appointment of Mr Shane Canavan as a director on 2023-11-27
dot icon28/11/2023
Termination of appointment of Marilyn Rose Cole as a secretary on 2023-11-27
dot icon28/11/2023
Termination of appointment of Marilyn Rose Cole as a director on 2023-11-27
dot icon28/11/2023
Termination of appointment of Paul Simon Brooks as a director on 2023-11-27
dot icon27/09/2023
Total exemption full accounts made up to 2023-06-30
dot icon15/03/2023
Registered office address changed from 4th Floor Imperial House Alliots Llp 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-15
dot icon08/02/2023
Confirmation statement made on 2023-02-02 with updates
dot icon16/11/2022
Total exemption full accounts made up to 2022-06-30
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.62M
-
0.00
1.65M
-
2022
13
2.14M
-
0.00
1.54M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MBPA LIMITED

MBPA LIMITED is an(a) Active company incorporated on 25/02/2009 with the registered office located at 6th Floor Mansfield House, Southampton Street, London WC2R 0LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MBPA LIMITED?

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MBPA LIMITED is currently Active. It was registered on 25/02/2009 .

Where is MBPA LIMITED located?

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MBPA LIMITED is registered at 6th Floor Mansfield House, Southampton Street, London WC2R 0LR.

What does MBPA LIMITED do?

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MBPA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MBPA LIMITED?

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The latest filing was on 26/03/2026: Accounts for a small company made up to 2025-06-30.