Mpba Limited

Active04389977 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Controlled by
David Andrew Price
Accounts type
Total exemption full
Region
North West
Address
The Whitehouse
Greenalls Avenue
Warrington
WA4 6HL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2015
British
Born December 1970 (55)
Officer history (7 former)
31 July 2019
Resigned Jackson, Trevor Edward as Director
31 July 2019
Resigned Mullenger, Roger Arthur as Director
31 July 2019
Resigned Mullenger, Elisabeth Anne as Secretary
23 July 2015
Appointed Price, David Andrew as Director
30 April 2006
Resigned Parkin, Nicholas as Director
30 April 2006
Resigned Edbrooke, Roger Michael as Director
7 November 2003
Appointed Parkin, Nicholas as Director
19 April 2002
Appointed Edbrooke, Roger Michael as Director
19 April 2002
Appointed Jackson, Trevor Edward as Director
19 April 2002
Appointed Mullenger, Roger Arthur as Director
19 April 2002
Appointed Mullenger, Elisabeth Anne as Secretary
11 March 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 March 2002
Resigned Brighton Director Limited as Corporate Nominee Director
8 March 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
8 March 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1970 (55)

Holdings 2

Companies where Mpba Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2019
Ceased Roger Arthur Mullenger — Holds 25–50% of voting rights
31 July 2019
Ceased Trevor Edward Jackson — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£423,451
Cash
£357,968
Employees
6
Current Ratio
14.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £257,762 £445,544 £576,973 £635,365 £513,485 £423,451
Balance sheet detail
202520242023202220212020
Fixed Assets£60,455£76,655£92,159£10,960£10,358
Current Assets£390,480£452,586£620,507£542,804£473,947£316,516
Debtors£196,868
Cash£357,968£336,514£423,639£478,830
Creditors (< 1 year)£27,484£15,756£62,322£58,038£33,615
Net Current Assets£362,996£436,830£543,206£480,482£508,088£284,269
Net Assets£423,451£513,485£635,365£576,973£445,544£257,762
Shareholder Funds£445,544£257,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 July 2026
10 March 2026Total exemption full accounts31 July 2025
8 August 2025Confirmation statement with no updates31 July 2025
13 February 2025Total exemption full accounts31 July 2024
12 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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