Menna Overview
Here’s a quick overview of MBP (HOLDCO) LIMITED 👀 — a London based business that started in 2021.
MBP (HOLDCO) LIMITED
- Company statusactive
- Company No13356173
- Age5 years 3 months Incorporated 26 April 2021
- Officers5
Address
32-33 Gosfield Street, London, W1W 6HL, England
MBP (HOLDCO) LIMITED is an active company incorporated on 26 April 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Memorandum Articles
4 Years Ago on 21 Aug 2021
Resolution
4 Years Ago on 21 Aug 2021
Memorandum Articles
4 Years Ago on 21 Aug 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 04 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 May 2021
Capital Allotment Shares
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Incorporation Company
5 Years Ago on 26 Apr 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWLEY, Keith John | director | Oct 1966 | 04 May 2021 |
| DUNLOP, James Angus | director | Aug 1967 | 04 May 2021 |
| FRANKLIN, Henry Bell | director | Aug 1973 | 04 May 2021 |
| GODFREY, Colin Richard | director | May 1965 | 04 May 2021 |
| TURNER, David Alfred | director | Aug 1963 | 26 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alfred Turner | Aug 1963 | 26 Apr 2021 |
Related Companies
To view a related company, use above.
FRANKLIN, Henry Bell, TURNER, David Alfred are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, TURNER, David Alfred are mutual persons.
FRANKLIN, Henry Bell, TURNER, David Alfred are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
GODFREY, Colin Richard are mutual persons.
GODFREY, Colin Richard are mutual persons.
GODFREY, Colin Richard are mutual persons.
GODFREY, Colin Richard are mutual persons.
GODFREY, Colin Richard are mutual persons.
GODFREY, Colin Richard are mutual persons.
GODFREY, Colin Richard are mutual persons.
GODFREY, Colin Richard are mutual persons.
GODFREY, Colin Richard are mutual persons.
GODFREY, Colin Richard are mutual persons.
TURNER, David Alfred are mutual persons.
FUTURE SCREEN PARTNERS 2005 NO.2 LLP
DOWLEY, Keith John are mutual persons.
FUTURE SCREEN PARTNERS 2005 NO.3 LLP
DOWLEY, Keith John are mutual persons.
FUTURE SCREEN PARTNERS 2005 NO.1 LLP
DOWLEY, Keith John are mutual persons.
GREYDOF INVESTMENTS
GODFREY, Colin Richard are mutual persons.
COWDRAY PARK POLO CLUB LIMITED
TURNER, David Alfred are mutual persons.
DJ CATS LIMITED
TURNER, David Alfred are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MBP (HOLDCO) LIMITED 👀 — a London based business that started in 2021.