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Housing Ventures MPC1 Limited

Housing Ventures MPC1 Limited is an active company incorporated on 18 October 2022 with the registered office located in London, Greater London. Housing Ventures MPC1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14425736
Private limited company
Age
3 years
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Housing Ventures MPC1 Limited
Contact Update Details
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Address changed on 19 Dec 2024 (11 months ago)
Previous address was 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE United Kingdom
Telephone
01224 831110
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Blakeborough
Director • Director • British • Lives in England • Born in Mar 1987
Jack Leonard Martin
Director • British • Lives in England • Born in Jun 1989
Ben Robert Westran
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1977
MPC 1 Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mears Limited
Ben Robert Westran and Mears Group Plc are mutual people.
Active
Plexus UK (First Project) Limited
Mears Group Plc and Ben Robert Westran are mutual people.
Active
Mears Housing Management Limited
Ben Robert Westran and Mears Group Plc are mutual people.
Active
Mears Extra Care Limited
Ben Robert Westran and Mears Group Plc are mutual people.
Active
Mears Home Improvement Limited
Ben Robert Westran and Mears Group Plc are mutual people.
Active
Mears Homes Limited
Ben Robert Westran and Mears Group Plc are mutual people.
Active
Tando Property Services Limited
Ben Robert Westran and Mears Group Plc are mutual people.
Active
Let To Birmingham Limited
Ben Robert Westran and Mears Group Plc are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£826K
Increased by £826K (%)
Employees
Unreported
Same as previous period
Total Assets
£17.8M
Increased by £15.51M (+677%)
Total Liabilities
-£17.73M
Increased by £15.37M (+650%)
Net Assets
£68K
Increased by £140K (-194%)
Debt Ratio (%)
100%
Decreased by 3.52% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 31 Oct 2025
Accounting Period Extended
2 Months Ago on 5 Sep 2025
Registered Address Changed
11 Months Ago on 19 Dec 2024
Mpc 1 Holdco Limited (PSC) Details Changed
11 Months Ago on 13 Dec 2024
Mears Limited (PSC) Resigned
11 Months Ago on 13 Dec 2024
Mpc 1 Holdco Limited (PSC) Appointed
11 Months Ago on 13 Dec 2024
Ben Robert Westran Resigned
11 Months Ago on 13 Dec 2024
Mears Group Plc Resigned
11 Months Ago on 13 Dec 2024
Mr David Blakeborough Appointed
11 Months Ago on 13 Dec 2024
Mr Jack Leonard Martin Appointed
11 Months Ago on 13 Dec 2024
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Documents
Change of details for Mpc 1 Holdco Limited as a person with significant control on 13 December 2024
Submitted on 31 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 31 Oct 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Sep 2025
Termination of appointment of Ben Robert Westran as a director on 13 December 2024
Submitted on 6 Jan 2025
Notification of Mpc 1 Holdco Limited as a person with significant control on 13 December 2024
Submitted on 6 Jan 2025
Appointment of Mr David Blakeborough as a director on 13 December 2024
Submitted on 6 Jan 2025
Cessation of Mears Limited as a person with significant control on 13 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Jack Leonard Martin as a director on 13 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Mears Group Plc as a director on 13 December 2024
Submitted on 6 Jan 2025
Resolutions
Submitted on 30 Dec 2024
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Repayment History
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