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MPB Developments Limited

MPB Developments Limited is a liquidation company incorporated on 6 February 2018 with the registered office located in London, Greater London. MPB Developments Limited was registered 7 years ago.
Status
Liquidation
In compulsory liquidation since 6 months ago
Company No
11190538
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 1 month ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC
PSC • Director • British • Lives in UK • Born in Jul 1969
PSC • Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Developments Romford Ltd
Paul Hilton and Stanbreck Properties Ltd are mutual people.
Active
Welton Capital Limited
Matthew Welsh and Paul Hilton are mutual people.
Active
Impact Lending Limited
Paul Hilton and Stanbreck Properties Ltd are mutual people.
Active
MPB Renewables Limited
Matthew Welsh and Paul Hilton are mutual people.
Active
Impact Capital Group Limited
Paul Hilton and Stanbreck Properties Ltd are mutual people.
Active
Impact Development Management Ltd
Paul Hilton is a mutual person.
Active
Impact Smart Homes Limited
Paul Hilton is a mutual person.
Active
Impact Working Ltd
Paul Hilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£117K
Decreased by £570K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£55.36M
Decreased by £1.26M (-2%)
Total Liabilities
-£59.92M
Increased by £1.42M (+2%)
Net Assets
-£4.56M
Decreased by £2.68M (+143%)
Debt Ratio (%)
108%
Increased by 4.91% (+5%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Liquidator Appointed
6 Months Ago on 20 Feb 2025
Court Order to Wind Up
6 Months Ago on 18 Feb 2025
Paul Hilton Resigned
7 Months Ago on 6 Feb 2025
Matthew Welsh Resigned
7 Months Ago on 6 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Hilton as a director on 6 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Matthew Welsh as a director on 6 February 2025
Submitted on 26 Feb 2025
Appointment of a liquidator
Submitted on 20 Feb 2025
Order of court to wind up
Submitted on 18 Feb 2025
Satisfaction of charge 111905380002 in full
Submitted on 6 Aug 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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