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MBP (Metrocentre) Limited

MBP (Metrocentre) Limited is an active company incorporated on 3 April 2021 with the registered office located in London, Greater London. MBP (Metrocentre) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13311760
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
32-33 Gosfield Street
London
W1W 6HL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Fund Management • British • Lives in UK • Born in Aug 1973
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1963
MBP (Holdco) Limited
PSC
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Henry Bell Franklin is a mutual person.
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London Logistics Nominees B Limited
Henry Bell Franklin is a mutual person.
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DB Symmetry Ltd
Henry Bell Franklin is a mutual person.
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Upperway Ltd
Mr David Alfred Turner is a mutual person.
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Tritax Big Box Developments Holdco 1 Ltd
Henry Bell Franklin is a mutual person.
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Symmetry Park Bicester Management Company Limited
Henry Bell Franklin is a mutual person.
Active
Tritax Symmetry (Bicester Reid) Ltd
Henry Bell Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£69.39K
Decreased by £9.67K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £9.63K (-1%)
Total Liabilities
-£1M
Decreased by £65.04K (-6%)
Net Assets
£41.45K
Increased by £55.42K (-397%)
Debt Ratio (%)
96%
Decreased by 5.28% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
David Alfred Turner (PSC) Resigned
4 Years Ago on 4 May 2021
Henry Bell Franklin Appointed
4 Years Ago on 4 May 2021
Mbp (Holdco) Limited (PSC) Appointed
4 Years Ago on 4 May 2021
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 April 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 2 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Dec 2022
Confirmation statement made on 2 April 2022 with updates
Submitted on 8 Apr 2022
Resolutions
Submitted on 9 Jun 2021
Notification of Mbp (Holdco) Limited as a person with significant control on 4 May 2021
Submitted on 4 May 2021
Appointment of Henry Bell Franklin as a director on 4 May 2021
Submitted on 4 May 2021
Repayment History
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