Mpro5 Ebt Limited

Active02655907 Private limited company
Incorporated
21 October 1991 (35 years)
Previously known as
Moneymotive Limited (until 4 December 2023)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born October 1985 (41)
Director · Appointed 22 July 2025
British
Born April 1982 (44)
Officer history (16 former)
23 October 2025
Resigned Goodwin, Stephen Keith as Director
8 September 2025
Appointed Rowe, Rachael as Director
29 August 2025
Resigned Hurter, Pieter Maree as Director
22 July 2025
Appointed Clarke, Jonathan Roy Allen as Director
30 July 2024
Appointed Hurter, Pieter Maree as Director
30 July 2024
Resigned Mullen, Shaun Robert as Director
30 July 2024
Resigned Mullen, Shaun Robert as Secretary
5 December 2023
Appointed Mullen, Shaun Robert as Director
5 December 2023
Appointed Goodwin, Stephen Keith as Director
5 December 2023
Resigned Whipp, Barrie Reginald John as Director
20 June 2023
Appointed Mullen, Shaun Robert as Secretary
20 June 2023
Resigned Goodwin, Stephen Keith as Secretary
20 September 2005
Resigned Whipp, Helen Bridget as Secretary
20 September 2005
Appointed Goodwin, Stephen Keith as Secretary
25 September 2004
Appointed Whipp, Helen Bridget as Secretary
25 September 2004
Resigned Whipp, Barrie Reginald John as Secretary
30 January 2003
Resigned Knott, Keith George as Director
31 October 2002
Appointed Knott, Keith George as Director
21 October 2002
Resigned Vermes, Endre Laszlo as Director
4 February 2000
Appointed Whipp, Barrie Reginald John as Secretary
4 February 2000
Resigned Vermes, Pamela as Secretary
24 January 2000
Resigned Workman, William George as Director
28 May 1999
Resigned Painter, Alan William as Director
2 November 1998
Appointed Whipp, Barrie Reginald John as Director
2 November 1998
Resigned Vermes, Pamela as Director
2 November 1998
Appointed Painter, Alan William as Director
19 November 1991
Appointed Vermes, Endre Laszlo as Director
19 November 1991
Appointed Vermes, Pamela as Secretary
19 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 1991
Appointed Workman, William George as Director
21 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02977368

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A.Cohen & Co.,(Great Britain)limited Owns 75–100% of shares
Crimson Tide Mpro Limited Owns 75–100% of shares
Mpro5 Ebt Limited This company Owns 75–100% of shares

Financials

Net Assets
£299
no change
Balance sheet detail
2021
Net Assets£299
Shareholder Funds£299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Accounts for a dormant company30 April 2025
27 October 2025Confirmation statement with updates14 October 2025
23 October 2025Termination of appointment of a director
11 September 2025Appointment of a director
1 September 2025Termination of appointment of a director
Show all recent filings

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