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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
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (10 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
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 • Chartered Surveyor • Lives in UK • Born in Aug 1963
Director • Fund Management • British • Lives in UK • Born in Aug 1973
MBP (Holdco) Limited
PSC
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Mutual Companies
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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.
Active
DB Symmetry Ltd
Henry Bell Franklin is a mutual person.
Active
Upperway Ltd
David Alfred Turner is a mutual person.
Active
Tritax Big Box Developments Holdco 1 Ltd
Henry Bell Franklin is a mutual person.
Active
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 (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£118.9K
Increased by £49.51K (+71%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.04M
Decreased by £7.13K (-1%)
Total Liabilities
-£1M
Increased by £67 (0%)
Net Assets
£34.26K
Decreased by £7.19K (-17%)
Debt Ratio (%)
97%
Increased by 0.67% (+1%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 30 Jan 2026
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years 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
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Jan 2026
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
Cessation of David Alfred Turner as a person with significant control on 4 May 2021
Submitted on 4 May 2021
Repayment History
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