MBP Trading Ltd

Active05390802 Private limited company
Incorporated
12 March 2005 (21 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Roy Stanley Chapman
Accounts type
Dormant
Region
South East
Address
Martlet House E1
Yeoman Gate
Yeoman Way
Worthing
BN13 3QZ

Filing status

Accounts due
5 January 2027
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chapman, Roy Stanley
Director · Appointed 17 March 2009
British
Born January 1940 (86)
Officer history (8 former)
4 June 2018
Resigned Cbc Company Secretary Ltd as Corporate Secretary
2 February 2012
Resigned Eikos International as Corporate Secretary
2 February 2012
Appointed Cbc Company Secretary Ltd as Corporate Secretary
17 March 2009
Resigned Pbm LLC as Corporate Director
17 March 2009
Resigned Chapman, Roy Stanley as Secretary
17 March 2009
Appointed Eikos International as Corporate Secretary
17 March 2009
Appointed Chapman, Roy Stanley as Director
2 November 2006
Resigned Eikos International Ltd as Corporate Secretary
2 November 2006
Appointed Chapman, Roy Stanley as Secretary
1 March 2006
Appointed Pbm LLC as Corporate Director
1 March 2006
Resigned Gerard, Bruno as Director
13 February 2006
Appointed Eikos International Ltd as Corporate Secretary
31 January 2006
Resigned Iberis Business Ltd as Corporate Secretary
15 March 2005
Appointed Gerard, Bruno as Director
15 March 2005
Resigned Pbm LLC as Corporate Director
12 March 2005
Appointed Pbm LLC as Corporate Director
12 March 2005
Appointed Iberis Business Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2023
Ceased Alain Asselah — Owns 75–100% of shares
12 March 2019
Ceased Christophe Thierry Gauthierot — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1,943

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2024 £1,943 £1,943 £1,943 £1,943
Balance sheet detail
2024202320222021202020192018
Fixed Assets£500£500£500£500£500£500£500
Current Assets£1,443
Debtors£1,443
Net Current Assets£1,443
Net Assets£1,943£1,943£1,943£1,943
Shareholder Funds£1,943£1,943£1,943£1,943£1,943£1,943£1,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates12 March 2026
9 September 2025Accounts for a dormant company31 December 2024
13 March 2025Confirmation statement with no updates12 March 2025
23 September 2024Accounts for a dormant company31 December 2023
26 March 2024Cessation of a person with significant control
Show all recent filings

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