Menna Overview
Here’s a quick overview of MPB PRIVATE OFFICE LIMITED 👀 — a London based business that closed in 2025.
MPB PRIVATE OFFICE LIMITED
- Company statusdissolved
- Company No12179919
- Age7 years 3 months Incorporated 29 August 2019
- Officers0
Address
Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
MPB PRIVATE OFFICE LIMITED is an dissolved company incorporated on 29 August 2019 and based in London, United Kingdom. The company was registered 7 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)
96090 Other service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
1 Year Ago on 19 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 24 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 22 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 22 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 16 Mar 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERLICH, Baruch | director | Jun 1962 | 29 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cresta Estates Limited | 18 Dec 2020 | |
| Mr Paul Hilton | Oct 1967 | 29 Aug 2019 |
| Mr Matthew Welsh | Jul 1969 | 29 Aug 2019 |
| Mr Baruch Erlich | Jun 1962 | 29 Aug 2019 |
Related Companies
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ERLICH, Baruch, HILTON, Paul, WELSH, Matthew are mutual persons.
ERLICH, Baruch are mutual persons.
ERLICH, Baruch are mutual persons.
ERLICH, Baruch are mutual persons.
ERLICH, Baruch are mutual persons.
ERLICH, Baruch are mutual persons.
ERLICH, Baruch are mutual persons.
ERLICH, Baruch are mutual persons.
HILTON, Paul, WELSH, Matthew are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
HILTON, Paul are mutual persons.
THE YES FOUNDATION LIMITED
ERLICH, Baruch are mutual persons.
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Here’s a quick overview of MPB PRIVATE OFFICE LIMITED 👀 — a London based business that closed in 2025.