Menna Overview
Here’s a quick overview of MBPA LIMITED 👀 — a London based business that started in 2009.
MBPA LIMITED
- Company statusactive
- Company No06829452
- Age17 years 5 months Incorporated 25 February 2009
- Officers2
Address
6th Floor Mansfield House, Southampton Street, London, WC2R 0LR, England
MBPA LIMITED is an active company incorporated on 25 February 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 08 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Dec 2023
Memorandum Articles
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANAVAN, Shane | director | Jan 1988 | 27 Nov 2023 |
| MAESE MOLINA, Joan | director | Jul 1985 | 27 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Space Financial Digital Services Topco Limited | 27 Nov 2023 | |
| Mr Paul Simon Brooks | Jul 1969 | 06 Apr 2016 |
| Miss Marilyn Rose Cole | May 1970 | 06 Apr 2016 |
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SAMPSON, Julian Stracey are mutual persons.
SAMPSON, Julian Stracey are mutual persons.
SAMPSON, Julian Stracey are mutual persons.
SAMPSON, Julian Stracey are mutual persons.
SAMPSON, Julian Stracey are mutual persons.
SAMPSON, Julian Stracey are mutual persons.
SPACE FINANCIAL DIGITAL SERVICES TOPCO LIMITED
CANAVAN, Shane, MAESE MOLINA, Joan are mutual persons.
TWM SOLICITORS LLP
SAMPSON, Julian Stracey are mutual persons.
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Here’s a quick overview of MBPA LIMITED 👀 — a London based business that started in 2009.