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MPB Private Office Limited

MPB Private Office Limited is a dissolved company incorporated on 29 August 2019 with the registered office located in London, Greater London. MPB Private Office Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (2 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12179919
Private limited company
Age
6 years
Incorporated 29 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Jun 1962
Cresta Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanbreck Properties Ltd
Baruch Erlich is a mutual person.
Active
Welton Capital Limited
Matthew Welsh and Paul Hilton are mutual people.
Active
MPB Renewables Limited
Matthew Welsh and Paul Hilton are mutual people.
Active
J.H.Desmond Limited
Baruch Erlich is a mutual person.
Active
Cresta Estates Limited
Baruch Erlich is a mutual person.
Active
Parkdale Investments Limited
Baruch Erlich is a mutual person.
Active
Deanplan Limited
Baruch Erlich is a mutual person.
Active
Palacath Limited
Baruch Erlich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£18.75K
Decreased by £10.13K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£124.79K
Decreased by £51.26K (-29%)
Total Liabilities
-£279.81K
Decreased by £453.11K (-62%)
Net Assets
-£155.02K
Increased by £401.84K (-72%)
Debt Ratio (%)
224%
Decreased by 192.08% (-46%)
Latest Activity
Compulsory Dissolution
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Matthew Welsh (PSC) Resigned
8 Months Ago on 6 Feb 2025
Paul Hilton (PSC) Resigned
8 Months Ago on 6 Feb 2025
Paul Hilton Resigned
8 Months Ago on 6 Feb 2025
Matthew Welsh Resigned
8 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Termination of appointment of Matthew Welsh as a director on 6 February 2025
Submitted on 9 Apr 2025
Cessation of Paul Hilton as a person with significant control on 6 February 2025
Submitted on 9 Apr 2025
Cessation of Matthew Welsh as a person with significant control on 6 February 2025
Submitted on 9 Apr 2025
Termination of appointment of Paul Hilton as a director on 6 February 2025
Submitted on 9 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 31 Jan 2024
Confirmation statement made on 25 January 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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