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Mpro5 Ebt Limited

Mpro5 Ebt Limited is a dormant company incorporated on 21 October 1991 with the registered office located in Tunbridge Wells, Kent. Mpro5 Ebt Limited was registered 34 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
02655907
Private limited company
Age
34 years
Incorporated 21 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (2 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England
Telephone
01892511085
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1977
Director • South African • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Crimson Tide Plc
Pieter Maree Hurter, Jonathan Roy Allen Clarke, and 1 more are mutual people.
Active
A.Cohen & Co.,(Great Britain)Limited
Pieter Maree Hurter, Jonathan Roy Allen Clarke, and 1 more are mutual people.
Active
Callog Limited
Pieter Maree Hurter, Jonathan Roy Allen Clarke, and 1 more are mutual people.
Active
Crimson Tide MPRO Limited
Pieter Maree Hurter, Jonathan Roy Allen Clarke, and 1 more are mutual people.
Active
Crimson Tide Services Limited
Pieter Maree Hurter, Jonathan Roy Allen Clarke, and 1 more are mutual people.
Active
Goodwin Solutions Limited
Stephen Keith Goodwin is a mutual person.
Active
Rapyd Ltd
Jonathan Roy Allen Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£299
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stephen Keith Goodwin Resigned
2 Days Ago on 23 Oct 2025
Mrs Rachael Rowe Appointed
1 Month Ago on 8 Sep 2025
Pieter Maree Hurter Resigned
1 Month Ago on 29 Aug 2025
Mr Jonathan Roy Allen Clarke Appointed
3 Months Ago on 22 Jul 2025
Accounting Period Extended
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Pieter Maree Hurter Appointed
1 Year 2 Months Ago on 30 Jul 2024
Shaun Robert Mullen Resigned
1 Year 2 Months Ago on 30 Jul 2024
Shaun Robert Mullen Resigned
1 Year 2 Months Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Stephen Keith Goodwin as a director on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mrs Rachael Rowe as a director on 8 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Pieter Maree Hurter as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Jonathan Roy Allen Clarke as a director on 22 July 2025
Submitted on 23 Jul 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Pieter Maree Hurter as a director on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Shaun Robert Mullen as a secretary on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Shaun Robert Mullen as a director on 30 July 2024
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Repayment History
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