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MBPL Holdings Ltd

MBPL Holdings Ltd is an active company incorporated on 19 September 2011 with the registered office located in Birkenhead, Merseyside. MBPL Holdings Ltd was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
07778429
Private limited company
Age
13 years
Incorporated 19 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Office 16 Egerton House
2 Tower Road
Birkenhead
Merseyside
CH41 1FN
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1983
PSC • Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Interior Finishings Ltd
Michael Banks and Paul Lee are mutual people.
Active
Spectrum Fit-Out Ltd
Paul Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£78.37K
Decreased by £9.06K (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£195.76K
Increased by £28.29K (+17%)
Total Liabilities
-£152.65K
Increased by £28.97K (+23%)
Net Assets
£43.11K
Decreased by £674 (-2%)
Debt Ratio (%)
78%
Increased by 4.12% (+6%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
4 Years Ago on 27 Apr 2021
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Documents
Registered office address changed from C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England to Office 16 Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN on 30 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Statement of capital following an allotment of shares on 8 January 2024
Submitted on 14 Mar 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 8 Feb 2022
Repayment History
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