MPB PRIVATE OFFICE LIMITED
LYNTON HOUSE, TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 12179919
- Last Updated: 01 Mar 2024
Company Profile
MPB PRIVATE OFFICE LIMITED was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in LONDON. MPB PRIVATE OFFICE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 16 days.
| Name | MPB PRIVATE OFFICE LIMITED |
|---|---|
| Company number | 12179919 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cresta Estates Limited Southend Road, IG8 8HD |
Dates: Friday, December 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Hilton Nationality: British |
Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Baruch Erlich Nationality: British |
Dates: Thursday, August 29, 2019 - Friday, December 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthew Welsh Nationality: British |
Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MPB PRIVATE OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MPB PRIVATE OFFICE LIMITED | 29 Aug 2019 |