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MPBC Group Ltd

MPBC Group Ltd is an active company incorporated on 30 January 2023 with the registered office located in London, Greater London. MPBC Group Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14624399
Private limited company
Age
2 years 7 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
70-71 Wells Street
London
W1T 3QE
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Thomas House 84 Eccleston Square London SW1V 1PX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in May 1987
Ms Elizabeth Aileen Clancy
PSC • British • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
OCR Alpha Limited
Elizabeth Aileen Clancy and Matthew Proffitt are mutual people.
Active
Studio Clancy Ltd
Elizabeth Aileen Clancy is a mutual person.
Active
Clancy Family Investment Company (2025) Limited
Elizabeth Aileen Clancy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£109.33K
Increased by £62.38K (+133%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £872.9K (-100%)
Total Liabilities
£0
Decreased by £975 (-100%)
Net Assets
£0
Decreased by £871.93K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
11 Months Ago on 4 Oct 2024
Mr Matthew Proffitt (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Matthew Proffitt Details Changed
11 Months Ago on 1 Oct 2024
Ms Elizabeth Aileen Clancy Details Changed
11 Months Ago on 1 Oct 2024
Ms Elizabeth Aileen Clancy (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 12 Sep 2024
Ms Elizabeth Aileen Clancy Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Mr Matthew Proffitt Details Changed
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 29 May 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 30 Jan 2025
Change of details for Ms Elizabeth Aileen Clancy as a person with significant control on 1 October 2024
Submitted on 4 Oct 2024
Director's details changed for Ms Elizabeth Aileen Clancy on 1 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Matthew Proffitt on 1 October 2024
Submitted on 4 Oct 2024
Change of details for Mr Matthew Proffitt as a person with significant control on 1 October 2024
Submitted on 4 Oct 2024
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 70-71 Wells Street London W1T 3QE on 4 October 2024
Submitted on 4 Oct 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 12 Sep 2024
Change of details for Mr Matthew Proffitt as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Change of details for Ms Elizabeth Aileen Clancy as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year