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MPC 1 Holdco Limited

MPC 1 Holdco Limited is an active company incorporated on 30 September 2024 with the registered office located in London, Greater London. MPC 1 Holdco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15985518
Private limited company
Age
1 year 2 months
Incorporated 30 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 30 Sep31 Mar 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Address changed on 8 Oct 2024 (1 year 2 months ago)
Previous address was 170 Fisher Phillips Llp Finchley Road London NW3 6BP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Mar 1987
Housing Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Housing Ventures MPC1 Limited
David Blakeborough and Jack Leonard Martin are mutual people.
Active
Housing Ventures Limited
David Blakeborough and Jack Leonard Martin are mutual people.
Active
Roots Hall Limited
Jack Leonard Martin is a mutual person.
Active
Central Park Management Company (No.1) Limited
Jack Leonard Martin is a mutual person.
Active
Lenrose Swindon Limited
Jack Leonard Martin is a mutual person.
Active
Lenrose Investments Limited
Jack Leonard Martin is a mutual person.
Active
Lenrose Housing Limited
Jack Leonard Martin is a mutual person.
Active
Dasj Investments Limited
Jack Leonard Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 6 months
Cash in Bank
£5
Turnover
Unreported
Employees
2
Total Assets
£6.13M
Total Liabilities
-£6.13M
Net Assets
£10
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
21 Days Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Accounting Period Shortened
3 Months Ago on 5 Sep 2025
New Charge Registered
12 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Oct 2024
Housing Ventures Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Incorporated
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Change of details for Housing Ventures Limited as a person with significant control on 30 September 2024
Submitted on 8 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 8 Oct 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Registration of charge 159855180001, created on 13 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 170 Fisher Phillips Llp Finchley Road London NW3 6BP England to Summit House 170 Finchley Road London NW3 6BP on 8 October 2024
Submitted on 8 Oct 2024
Incorporation
Submitted on 30 Sep 2024
Repayment History
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