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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 14 years ago.
Status
Active
Active since incorporation
Company No
07458411
Private limited company
Age
14 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 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 5 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 (1 year 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 (1 year 10 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1987
Director • Company Secretary • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Aug 1976
Director • Vice President • Spanish • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeta UK Investments Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 3 more are mutual people.
Active
Gamma UK Investments Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 3 more are mutual people.
Active
Beta UK Investments Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 3 more are mutual people.
Active
Epsilon UK Investments Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 3 more are mutual people.
Active
BX CDR Midco Limited
Jennifer Elizabeth Lambkin, Duncan Alan Scott, and 2 more are mutual people.
Active
BX CDR Holdco Limited
Jennifer Elizabeth Lambkin, Duncan Alan Scott, and 2 more are mutual people.
Active
Wind (UK) Holdco 2 Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 2 more are mutual people.
Active
Delta UK Investments Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 2 more are mutual people.
Active
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
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Adam Beech Penney Appointed
2 Months Ago on 1 Jul 2025
Jose Gabriel Caballero Martinez Resigned
2 Months Ago on 1 Jul 2025
Jennifer Elizabeth Lambkin Resigned
8 Months Ago on 1 Jan 2025
Mr Steven Bradley Underwood Appointed
8 Months Ago on 1 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Duncan Alan Scott Resigned
1 Year 3 Months Ago on 31 May 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 3 Months Ago on 31 May 2024
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Documents
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
Appointment of Jennifer Lambkin as a director on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024
Submitted on 12 Jun 2024
Repayment History
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