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Home > England & Wales Companies > MPB INVESTMENTS LIMITED
Company Information for

MPB INVESTMENTS LIMITED

Woodgate House, 2-8 Games Road, Cockfosters, HERTS, EN4 9HN,
Company Registration Number
09090940
Private Limited Company
Active

Company Overview

About Mpb Investments Ltd
MPB INVESTMENTS LIMITED was founded on 2014-06-18 and has its registered office in Cockfosters. The organisation's status is listed as "Active". Mpb Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MPB INVESTMENTS LIMITED
 
Legal Registered Office
Woodgate House
2-8 Games Road
Cockfosters
HERTS
EN4 9HN
Other companies in EN4
 
Previous Names
BEST SHINE LIMITED25/08/2015
Filing Information
Company Number 09090940
Company ID Number 09090940
Date formed 2014-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-18
Return next due 2024-07-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-11 18:30:55
Primary Source:Companies House
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Companies with same name MPB INVESTMENTS LIMITED
The following companies were found which have the same name as MPB INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPB INVESTMENTS CORPORATION 289 H STREET PO BOX 1258 BLAINE WA 98231 Dissolved Company formed on the 2005-01-18
MPB INVESTMENTS LIMITED LIABILITY CO. 361 71ST AVE P O BOX 1727 Greeley CO 80632 Administratively Dissolved Company formed on the 1996-03-13
MPB INVESTMENTS, LLC 3085 WOODLAND RIDGE DR W BLOOMFIELD Michigan 48323 UNKNOWN Company formed on the 2004-08-01
MPB investments LLC 3229 CENTER RIDGE DR HENRICO VA 23233-1797 Active Company formed on the 2015-11-25
MPB INVESTMENTS, LLC 6810 BEARCLOVER DRIVE - DUBLIN OH 43016 Active Company formed on the 2008-06-25
MPB INVESTMENTS PTY LTD QLD 4226 Active Company formed on the 2002-12-02
MPB INVESTMENTS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1999-07-23
MPB INVESTMENTS, CORP 11101 NW 72 TERRACE MIAMI FL 33178 Inactive Company formed on the 2006-06-27
MPB INVESTMENTS, INC. 2254 EDGEWATER DRIVE ORLANDO FL 32804 Inactive Company formed on the 1985-06-03
MPB INVESTMENTS LLC 1520 THOMAS PL FORT WORTH TX 76107 Dissolved Company formed on the 2008-06-21
MPB INVESTMENTS LLC Georgia Unknown
MPB INVESTMENTS LLC California Unknown
Mpb Investments LLC Indiana Unknown

Company Officers of MPB INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARIO STAVROU
 Director 2015-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
PERICLES CHRISTOU
 Director 2014-06-18 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO STAVROU THE VAULT 2015 LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-18CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-11DISS40Compulsory strike-off action has been discontinued
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERICLES CHRISTOU
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NESTORAS NICOLAS
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO STAVROU
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090909400001
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090909400004
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090909400003
2017-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090909400002
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-26AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090909400002
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090909400001
2015-09-16AP01DIRECTOR APPOINTED MR MARIOS STAVROU
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PERICLES CHRISTOU
2015-08-25RES15CHANGE OF NAME 24/08/2015
2015-08-25CERTNMCompany name changed best shine LIMITED\certificate issued on 25/08/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0118/06/15 ANNUAL RETURN FULL LIST
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MPB INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPB INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MPB INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPB INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MPB INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPB INVESTMENTS LIMITED
Trademarks
We have not found any records of MPB INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPB INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MPB INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPB INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPB INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPB INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN4 9HN