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MFPA Publishing Limited

MFPA Publishing Limited is an active company incorporated on 26 January 1956 with the registered office located in London, Greater London. MFPA Publishing Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00560519
Private limited company
Age
69 years
Incorporated 26 January 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
020 72294491
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jun 1936
Director • Businessman • English • Lives in England • Born in Sep 1973
Director • Businessman And Lawyer • German,english • Lives in Barbados • Born in Jun 1979
Director • British • Lives in England • Born in Apr 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Art Distribution Company Limited
Heinz Frederick Abletshauser, Fiona Elfi Lascelles, and 1 more are mutual people.
Active
Generational Investments Limited
Fiona Elfi Lascelles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£154.06K
Decreased by £57.5K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£861.87K
Decreased by £56.09K (-6%)
Total Liabilities
-£814.57K
Decreased by £57.5K (-7%)
Net Assets
£47.3K
Increased by £1.4K (+3%)
Debt Ratio (%)
95%
Decreased by 0.49% (-1%)
Latest Activity
Fiona Elfi Lascelles Resigned
9 Days Ago on 3 Sep 2025
Heinz Frederick Abletshauser Resigned
4 Months Ago on 1 May 2025
Small Accounts Submitted
6 Months Ago on 14 Mar 2025
James Jeremy Parkins Appointed
6 Months Ago on 4 Mar 2025
Mr Stephen Michael Robert Abletshauser Appointed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Debby Wilson Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Termination of appointment of Fiona Elfi Lascelles as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Heinz Frederick Abletshauser as a director on 1 May 2025
Submitted on 1 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 14 Mar 2025
Appointment of Mr Stephen Michael Robert Abletshauser as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of James Jeremy Parkins as a director on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 16 Jan 2024
Secretary's details changed for Debby Wilson on 19 October 2023
Submitted on 23 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Jun 2023
Repayment History
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