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MPB Holdings Limited

MPB Holdings Limited is an active company incorporated on 20 November 2020 with the registered office located in London, City of London. MPB Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13033730
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1985
Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
PCB Advisory Limited
Ben Doltis and Mrs Carly Michelle Doltis are mutual people.
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PCB Hub Limited
Ben Doltis and Mrs Carly Michelle Doltis are mutual people.
Active
Carly BB Limited
Ben Doltis is a mutual person.
Active
Palladium Group Limited
Ben Doltis is a mutual person.
Active
PCB Corporate Finance Limited
Ben Doltis is a mutual person.
Active
Grey BB Holdings Limited
Mrs Carly Michelle Doltis is a mutual person.
Active
Inspirit Okapi Bidco Limited
Ben Doltis is a mutual person.
Active
Company 86 Limited
Ben Doltis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £1.35M (+14171%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£7.97M
Increased by £2.19M (+38%)
Total Liabilities
-£9.84K
Increased by £5.12K (+108%)
Net Assets
£7.96M
Increased by £2.18M (+38%)
Debt Ratio (%)
0%
Increased by 0.04% (+51%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Ben Doltis Details Changed
3 Years Ago on 10 Mar 2022
Carly Michelle Doltis (PSC) Details Changed
3 Years Ago on 10 Mar 2022
Carly Michelle Doltis Details Changed
3 Years Ago on 10 Mar 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 21 Nov 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Director's details changed for Mr Ben Doltis on 10 March 2022
Submitted on 12 Mar 2022
Director's details changed for Carly Michelle Doltis on 10 March 2022
Submitted on 11 Mar 2022
Change of details for Carly Michelle Doltis as a person with significant control on 10 March 2022
Submitted on 11 Mar 2022
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
Submitted on 10 Mar 2022
Repayment History
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