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MBPA Limited

MBPA Limited is an active company incorporated on 25 February 2009 with the registered office located in London, Greater London. MBPA Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06829452
Private limited company
Age
16 years
Incorporated 25 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 months 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
6th Floor Mansfield House
Southampton Street
London
WC2R 0LR
England
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was 70 Cale Street London SW3 6PT England
Telephone
01483400680
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jan 1988
Director • Spanish • Lives in England • Born in Jul 1985
Space Financial Digital Services Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Space Financial Digital Services Topco Limited
Mr Joan Maese Molina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£984.39K
Decreased by £1.86M (-65%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 5 (-19%)
Total Assets
£2.26M
Decreased by £1.87M (-45%)
Total Liabilities
-£941.95K
Decreased by £188.59K (-17%)
Net Assets
£1.32M
Decreased by £1.68M (-56%)
Debt Ratio (%)
42%
Increased by 14.33% (+52%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Mr Joan Maese Molina Details Changed
1 Year 3 Months Ago on 17 May 2024
Mr Shane Canavan Details Changed
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Marilyn Rose Cole (PSC) Resigned
1 Year 9 Months Ago on 27 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 27 Nov 2023
Space Financial Digital Services Topco Limited (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 11 Feb 2025
Registered office address changed from 70 Cale Street London SW3 6PT England to 6th Floor Mansfield House Southampton Street London WC2R 0LR on 20 May 2024
Submitted on 20 May 2024
Director's details changed for Mr Shane Canavan on 17 May 2024
Submitted on 20 May 2024
Director's details changed for Mr Joan Maese Molina on 17 May 2024
Submitted on 20 May 2024
Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 70 Cale Street London SW3 6PT on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 14 Feb 2024
Resolutions
Submitted on 8 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Dec 2023
Change of share class name or designation
Submitted on 8 Dec 2023
Repayment History
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