Mpa Development Limited

Active04460479 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Federico Angelo Cincotti
Owned by
Salvatore Cincotti
Accounts type
Total exemption full
Region
Greater London
Address
51 Madeira Avenue
Bromley
BR1 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cincotti, Federico Angelo
Director · Appointed 1 January 2026
Swiss
Born October 2000 (26)
Director · Appointed 21 November 2019
British
Born June 1955 (71)
Officer history (8 former)
1 January 2026
Appointed Cincotti, Federico Angelo as Director
31 December 2025
Resigned Masucci, Alessio as Director
26 November 2020
Appointed Masucci, Alessio as Director
21 November 2019
Appointed Bull, David James as Director
21 November 2019
Resigned Fanelli, Nicola as Director
14 June 2019
Resigned Ireson, Christie Joelle as Secretary
21 February 2019
Resigned Bull, David James as Director
30 September 2006
Resigned Heliting Company Administration Limited as Corporate Director
30 September 2006
Appointed Bull, David James as Director
30 September 2006
Appointed Fanelli, Nicola as Director
16 May 2005
Appointed Ireson, Christie Joelle as Secretary
16 May 2005
Resigned Anderson, Colin as Secretary
13 June 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 June 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 June 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 June 2002
Appointed Anderson, Colin as Secretary
13 June 2002
Appointed Heliting Company Administration Limited as Corporate Director
13 June 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Salvatore Cincotti
Individual · Notified 22 July 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Swiss
Born December 1961 (64)
Former controllers (2)
22 July 2024
Ceased Vincy Amarjit Singh — Owns 75–100% of shares
21 November 2019
Ceased Nicola Fanelli — Has significant influence or control

Financials

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

Net Assets
£1,770,678
Cash
£4,722
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £604,939 £896,259 £893,684 (£126,135) £1,470,119 £1,770,678
Balance sheet detail
202520242023202220212020
Fixed Assets£1,091,167£636,589
Current Assets£4,864£41,020£2,164£12,586£21,265£26,655
Debtors£142£244£237£125£20,262£212
Cash£4,722£40,776£1,927£12,461£1,003£26,443
Creditors (< 1 year)£226,549£295,191£216,379£216,317£216,173£58,305
Creditors (> 1 year)£250,000
Net Current Assets(£221,685)(£254,171)(£214,215)(£203,731)(£194,908)(£31,650)
Net Assets£1,770,678
Shareholder Funds£1,770,678£1,470,119(£126,135)£893,684£896,259£604,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts31 December 2025
29 April 2026Confirmation statement with no updates21 April 2026
2 January 2026Termination of appointment of a director
2 January 2026Appointment of a director
25 June 2025Registered office address changed
Show all recent filings

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