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MBP (Holdco) Limited

MBP (Holdco) Limited is an active company incorporated on 26 April 2021 with the registered office located in London, Greater London. MBP (Holdco) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13356173
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 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 (4 months remaining)
Contact
Address
32-33 Gosfield Street
London
W1W 6HL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1967
Director • Chartered Surveyor • British • Lives in UK • Born in May 1965
Director • Commercial Property Consultant • British • Lives in UK • Born in Oct 1966
Director • Fund Management • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
DB Symmetry Ltd
Henry Bell Franklin and Colin Richard Godfrey are mutual people.
Active
Tritax Big Box Developments Holdco 1 Ltd
Henry Bell Franklin and Colin Richard Godfrey are mutual people.
Active
Symmetry Park Bicester Management Company Limited
Henry Bell Franklin and Colin Richard Godfrey are mutual people.
Active
Tritax Symmetry (Bicester Reid) Ltd
Henry Bell Franklin and Colin Richard Godfrey are mutual people.
Active
Tritax Symmetry (Blyth) Ltd
Henry Bell Franklin and Colin Richard Godfrey are mutual people.
Active
Tritax Big Box Developments (Midlands) Ltd
Henry Bell Franklin and Colin Richard Godfrey are mutual people.
Active
Tritax Symmetry (Darlington) Ltd
Henry Bell Franklin and Colin Richard Godfrey are mutual people.
Active
Tritax Symmetry (Hinckley) Ltd
Henry Bell Franklin and Colin Richard Godfrey are mutual people.
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
£4.5K
Decreased by £142.25K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8M
Increased by £1.24K (0%)
Total Liabilities
-£8M
Increased by £1.24K (0%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Henry Bell Franklin Appointed
4 Years Ago on 4 May 2021
Mr Keith John Dowley Appointed
4 Years Ago on 4 May 2021
David Alfred Turner (PSC) Resigned
4 Years Ago on 4 May 2021
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 25 April 2023 with no updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 25 April 2022 with updates
Submitted on 6 May 2022
Memorandum and Articles of Association
Submitted on 21 Aug 2021
Resolutions
Submitted on 21 Aug 2021
Memorandum and Articles of Association
Submitted on 21 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year