MBP (METROCENTRE) LIMITED
32-33 GOSFIELD STREET, LONDON W1W 6HL- Active
- Private Limited Company
- Company No. 13311760
- Last Updated: 01 Mar 2024
Company Profile
MBP (METROCENTRE) LIMITED was incorporated on Saturday, April 3, 2021 as a Private Limited Company with registered address in LONDON. MBP (METROCENTRE) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 7 months and 7 days.
| Name | MBP (METROCENTRE) LIMITED |
|---|---|
| Company number | 13311760 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32-33 GOSFIELD STREET LONDON W1W 6HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mbp (Holdco) Limited 32-33 Gosfield Street, W1W 6HL |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Alfred Turner Nationality: British |
Dates: Saturday, April 3, 2021 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MBP (METROCENTRE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBP (METROCENTRE) LIMITED | 03 Apr 2021 |
| MATCHBOX PROPERTIES LIMITED | 09 Jun 2021 |