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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MPB DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito
StatusLiquidation
Registration Number11190538
Founded06/02/2018
PurposeOther service activities n.e.c.
AddressLevel 33 One Canada Square, London, E14 5AB
Confirmation StatementNext due: 09/08/2025; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date06/02/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

13/05/2026

Address updated

Level 33 One Canada Square, E14 5AB

17/04/2026

Address updated

31st Floor 40 Bank Street

06/02/2018

Appointed Paul Hilton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

25–50% shares

Appointed: 04/07/2019

37.5%
Matthew Welsh

Significant influence

Appointed: 06/02/2018

—
Paul Hilton

Significant influence

Appointed: 06/02/2018

—
Paul Hilton

Significant influence

Appointed: 06/02/2018

—
Luxor Properties Limited

25–50% shares

Appointed: 06/02/2018 · Resigned: 04/07/2019

37.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (5 changes)

04/07/2019

Appointed Unknown Owner (company)

owns or controls

04/07/2019

Resigned Luxor Properties Limited (company)

owns or controls

06/02/2018

Appointed Luxor Properties Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Level 33 One Canada Square

London

E14 5AB

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2019

Total assets: £-48.7K

Key figures

Total assets

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
Metric20192020202120222023
Total assets£-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

Documenti

Change of registered office address

13/05/2026

Liquidation Compulsory Winding Up Progress Report

16/04/2026

View

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Change of registered office address

01/07/2025

View

Termination of director appointment

27/02/2025

View

Termination of director appointment

26/02/2025

View

Appointment of a liquidator

20/02/2025

View

Order of court to wind up

18/02/2025

View

Statement of satisfaction of charge

06/08/2024

View

Confirmation statement

26/07/2024

View

Showing 1–10 of 49

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDCAROLINE MARIE-THERESE JACQUELINE SIMONE THOMASCLAUDE VICHERATTHIERRY MICHEL LOUIS HUBERT
YoY total assets (2022 vs 2023)YoY total assets
-49,6%
YoY net current assets (2022 vs 2023)YoY net current assets
+21,9%
Net current assets (2023)Net current assets
1.549.926 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2020)
-15,1%
YoY net current assets (2019 vs 2020)
-21,9%
YoY total assets (2020 vs 2021)
-1500,3%
YoY net current assets (2020 vs 2021)
+193,9%
YoY total assets (2021 vs 2022)
-40,2%
  2. –
  3. –
  4. –MPB DEVELOPMENTS LIMITED
YoY net current assets (2021 vs 2022)
-87,6%
YoY total assets (2022 vs 2023)
-49,6%
YoY net current assets (2022 vs 2023)
+21,9%

Working capital & liquidity

Net current assets (2019)
4.456.325 £
Net current assets (2020)
3.480.926 £
Net current assets (2021)
10.231.053 £
Net current assets (2022)
1.271.264 £
Net current assets (2023)
1.549.926 £
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