Mpba Consulting Limited

Active04389979 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Accounts type
Dormant
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 15 July 2019
British
Born December 1970 (55)
Officer history (7 former)
31 July 2019
Resigned Edbrooke, Roger Michael as Director
31 July 2019
Resigned Mullenger, Roger Arthur as Director
31 July 2019
Resigned Jackson, Trevor Edward as Director
15 July 2019
Appointed Price, David Andrew as Director
15 July 2019
Resigned Mullenger, Elisabeth Anne as Secretary
20 April 2002
Resigned Jackson, Trevor Edward as Secretary
19 April 2002
Appointed Mullenger, Elisabeth Anne as Secretary
19 April 2002
Appointed Jackson, Trevor Edward as Director
19 April 2002
Appointed Edbrooke, Roger Michael as Director
19 April 2002
Appointed Mullenger, Roger Arthur as Director
19 April 2002
Appointed Jackson, Trevor Edward 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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04389977
Former controllers (3)
31 July 2019
Ceased Roger Arthur Mullenger — Owns 25–50% of shares
31 July 2019
Ceased Trevor Edward Jacksoin — Owns 25–50% of shares
31 July 2019
Ceased Roger Michael Edbrooke — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M.P. Business Associates Limited Owns 75–100% of shares
Mpba Consulting Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Cash£3
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 July 2026
13 August 2025Accounts for a dormant company31 July 2025
12 August 2025Change of details for a person with significant control
12 August 2025Confirmation statement with updates31 July 2025
12 August 2025Director's details changed
Show all recent filings

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