MPB FINANCE LIMITED
- Company statusliquidation
- Company No12179948
- Age5 years 11 months Incorporated 29 August 2019
- Officers1
Address
C/O Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR
MPB FINANCE LIMITED is an liquidation company incorporated on 29 August 2019 and based in London. The company was registered 6 years ago.
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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
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 14 Feb 2025
Liquidation Voluntary Statement Of Affairs
5 Months Ago on 14 Feb 2025
Liquidation Voluntary Appointment Of Liquidator
5 Months Ago on 14 Feb 2025
Resolution
5 Months Ago on 14 Feb 2025
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 24 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 24 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 24 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 22 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 22 Mar 2021
Memorandum Articles
4 Years Ago on 20 Feb 2021
Resolution
4 Years Ago on 20 Feb 2021
People
Officers1
Significant control (PSC)3
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 Baruch Erlich | Jun 1962 | 29 Aug 2019 |
| Mr Paul Hilton | Oct 1967 | 29 Aug 2019 |
| Mr Matthew Welsh | Jul 1969 | 29 Aug 2019 |
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