Menna Overview
Here’s a quick overview of MBPL HOLDINGS LTD 👀 — a Birkenhead, Merseyside based business that started in 2011.
MBPL HOLDINGS LTD
- Company statusactive
- Company No07778429
- Age14 years 10 months Incorporated 19 September 2011
- Officers2
Address
Office 16 Egerton House, 2 Tower Road, Birkenhead, Merseyside, CH41 1FN, England
MBPL HOLDINGS LTD is an active company incorporated on 19 September 2011 and based in Birkenhead, Merseyside, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 19 Jan 2018
Capital Allotment Shares
8 Years Ago on 19 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 18 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 Jan 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Michael | director | Nov 1979 | 07 Nov 2017 |
| LEE, Paul | director | Nov 1983 | 07 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Banks | Nov 1979 | 07 Nov 2017 |
| Mr Paul Lee | Nov 1983 | 07 Nov 2017 |
| Mr Timothy Ronald Lovett | Jul 1961 | 01 Jul 2016 |
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BANKS, Michael, LEE, Paul are mutual persons.
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JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
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JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald, MACLEAN, Nigel Brent are mutual persons.
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LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
LOVETT, Timothy Ronald are mutual persons.
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Menna Overview
Here’s a quick overview of MBPL HOLDINGS LTD 👀 — a Birkenhead, Merseyside based business that started in 2011.