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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

MPB DEVELOPMENTS LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro11190538
Fundada6/2/2018
Objeto socialOther service activities n.e.c.
DirecciónLevel 33 One Canada Square, London, E14 5AB
Declaración de confirmaciónPróximo vencimiento: 9/8/2025; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro6/2/2018
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (23 eventos)

13/5/2026

Dirección actualizada

Level 33 One Canada Square, E14 5AB

17/4/2026

Dirección actualizada

31st Floor 40 Bank Street

6/2/2018

Nombramiento Paul Hilton (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Unknown

25–50% shares

Nombrado el: 4/7/2019

37.5%
Matthew Welsh

Significant influence

Nombrado el: 6/2/2018

—
Paul Hilton

Significant influence

Nombrado el: 6/2/2018

—
Paul Hilton

Significant influence

Nombrado el: 6/2/2018

—
Luxor Properties Limited

25–50% shares

Nombrado el: 6/2/2018 · Dimitió el: 4/7/2019

37.5%

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Línea temporal de propiedad (5 cambios)

4/7/2019

Nombramiento Unknown Owner (empresa)

owns or controls

4/7/2019

Baja Luxor Properties Limited (empresa)

owns or controls

6/2/2018

Nombramiento Luxor Properties Limited (empresa)

owns or controls

Accionistas

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Beneficiario final

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Geografía

Sede

Level 33 One Canada Square

London

E14 5AB

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Activo total: £-48.7K

Cifras clave

Activo total

2019£-48.660
2020£-56.000
2021£-896.141
2022£-1.256.134
2023£-1.879.101

Net Assets Liabilities

2019£-48.660
2020£-56.000
2021£-896.141
2022£-1.256.134
2023£-1.879.101

Equity

2019£-48.660
2020£-56.000
2021£-896.141
2022£-1.256.134
2023£-1.879.101

Current Assets

2019£4.469.025
2020£3.493.626
2021£10.253.753
2022£1.293.714
2023£1.560.376

Net Current Assets Liabilities

2019£4.456.325
2020£3.480.926
2021£10.231.053
2022£1.271.264
2023£1.549.926

Total Assets Less Current Liabilities

2019£13.563.440
2020£13.612.723
2021£31.214.040
2022£40.607.736
2023£56.613.034

Cash Bank On Hand

2019£36.741
2020£36.741
2021£6.025.171
2022£1.285.303
2023£687.376

Debtors

2019£4.432.284
2020£3.456.885
2021£4.228.582
2022£8411
2023£873.000

Other Debtors

2019—
2020£471.600
2021£471.600
2022£8411
2023£873.000

Creditors

2019£13.612.100
2020£12.700
2021£22.700
2022£41.863.870
2023£58.492.135

Trade Creditors Trade Payables

2019—
2020£4800
2021£4800
2022—
2023—

Other Creditors

2019£13.612.100
2020£13.668.723
2021£32.110.181
2022£41.863.870
2023£58.492.135

Investments Fixed Assets

2019£9.107.115
2020£10.131.797
2021£20.982.987
2022£39.336.472
2023£55.063.108

Average Number Employees During Period

2019—
20202
20212
20222
20232

Amounts Owed By Group Undertakings Participating Interests

2019£4.432.284
2020£3.456.885
2021£3.756.982
2022—
2023—

Investments

2019£9.107.115
2020£10.131.797
2021£24.739.969
2022£39.336.472
2023£55.063.108

Investments In Associates Joint Ventures Participating Interests

2019£9.107.115
2020£10.131.797
2021£20.982.987
2022£36.118.987
2023£36.118.987

Investments In Group Undertakings

2019—
2020—
2021—
2022—
2023£1.105.872

Loans To Associates Joint Ventures Participating Interests

2019—
2020—
2021£3.756.982
2022£3.217.485
2023£18.944.121

Loans To Group Undertakings

2019—
2020—
2021—
2022—
2023£3.059.870
Métrica20192020202120222023
Activo total£-48.660£-56.000£-896.141£-1.256.134£-1.879.101
Net Assets Liabilities£-48.660£-56.000£-896.141£-1.256.134£-1.879.101
Equity£-48.660£-56.000£-896.141£-1.256.134£-1.879.101
Current Assets£4.469.025£3.493.626£10.253.753£1.293.714£1.560.376
Net Current Assets Liabilities£4.456.325£3.480.926£10.231.053£1.271.264£1.549.926
Total Assets Less Current Liabilities£13.563.440£13.612.723£31.214.040£40.607.736£56.613.034
Cash Bank On Hand£36.741£36.741£6.025.171£1.285.303£687.376
Debtors£4.432.284£3.456.885£4.228.582£8411£873.000
Other Debtors—£471.600£471.600£8411£873.000
Creditors£13.612.100£12.700£22.700£41.863.870£58.492.135
Trade Creditors Trade Payables—£4800£4800——
Other Creditors£13.612.100£13.668.723£32.110.181£41.863.870£58.492.135
Investments Fixed Assets£9.107.115£10.131.797£20.982.987£39.336.472£55.063.108
Average Number Employees During Period—2222
Amounts Owed By Group Undertakings Participating Interests£4.432.284£3.456.885£3.756.982——
Investments£9.107.115£10.131.797£24.739.969£39.336.472£55.063.108
Investments In Associates Joint Ventures Participating Interests£9.107.115£10.131.797£20.982.987£36.118.987£36.118.987
Investments In Group Undertakings————£1.105.872
Loans To Associates Joint Ventures Participating Interests——£3.756.982£3.217.485£18.944.121
Loans To Group Undertakings————£3.059.870

Documentos

Change of registered office address

13/5/2026

Liquidation Compulsory Winding Up Progress Report

16/4/2026

Ver

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Change of registered office address

1/7/2025

Ver

Termination of director appointment

27/2/2025

Ver

Termination of director appointment

26/2/2025

Ver

Appointment of a liquidator

20/2/2025

Ver

Order of court to wind up

18/2/2025

Ver

Statement of satisfaction of charge

6/8/2024

Ver

Confirmation statement

26/7/2024

Ver

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Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
-49,6 %
Activo circulante neto interanual (2022 vs. 2023)Activo circulante neto interanual
+21,9 %
Activo circulante neto (2023)Activo circulante neto
1.549.926 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2019 vs. 2020)
-15,1 %
Activo circulante neto interanual (2019 vs. 2020)
-21,9 %
Activos totales interanuales (2020 vs. 2021)
-1500,3 %
Activo circulante neto interanual (2020 vs. 2021)
+193,9 %
Activos totales interanuales (2021 vs. 2022)
-40,2 %
  2. –
  3. –
  4. –MPB DEVELOPMENTS LIMITED
Activo circulante neto interanual (2021 vs. 2022)
-87,6 %
Activos totales interanuales (2022 vs. 2023)
-49,6 %
Activo circulante neto interanual (2022 vs. 2023)
+21,9 %

Capital circulante y liquidez

Activo circulante neto (2019)
4.456.325 GBP
Activo circulante neto (2020)
3.480.926 GBP
Activo circulante neto (2021)
10.231.053 GBP
Activo circulante neto (2022)
1.271.264 GBP
Activo circulante neto (2023)
1.549.926 GBP
Inicio
Reino Unido
London