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MPG Finco Limited

MPG Finco Limited is an active company incorporated on 2 December 2010 with the registered office located in London, Greater London. MPG Finco Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07458411
Private limited company
Age
15 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (3 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 24 Oct 2023 (2 years 3 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in UK • Born in Aug 1976
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Delta UK Investments Ltd
Mourant Governance Services (UK) Limited and Steven Bradley Underwood are mutual people.
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Zeta UK Investments Ltd
Mourant Governance Services (UK) Limited and Steven Bradley Underwood are mutual people.
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Gamma UK Investments Ltd
Mourant Governance Services (UK) Limited and Steven Bradley Underwood are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £351.59K (+24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.74M
Decreased by £1.78M (-32%)
Total Liabilities
-£6.93M
Decreased by £56.16K (-1%)
Net Assets
-£3.19M
Decreased by £1.72M (+117%)
Debt Ratio (%)
185%
Increased by 58.74% (+46%)
Latest Activity
Mr Adam Beech Penney Details Changed
1 Month Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Mr Adam Beech Penney Appointed
6 Months Ago on 1 Jul 2025
Jose Gabriel Caballero Martinez Resigned
6 Months Ago on 1 Jul 2025
Jennifer Elizabeth Lambkin Resigned
1 Year Ago on 1 Jan 2025
Mr Steven Bradley Underwood Appointed
1 Year Ago on 1 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
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Documents
Director's details changed for Mr Adam Beech Penney on 12 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Mr Adam Beech Penney as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 18 Feb 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 10 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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