MPB Europe Limited

Active06510353 Private limited company
Incorporated
20 February 2008 (18 years)
Previously known as
MPB Photographic Limited (until 9 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
64 Ship Street
Brighton
BN1 1AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2021
British
Born April 1977 (49)
Director · Appointed 1 November 2015
British
Born February 1989 (37)
Director · Appointed 20 February 2008
British
Born July 1983 (43)
Officer history (3 former)
4 March 2026
Resigned Barker, Alicia as Secretary
2 February 2021
Appointed Ryan, Scott John as Director
29 May 2018
Resigned Coghlan, Andrew James as Director
30 September 2017
Resigned Hall, Simon Oliver as Director
1 November 2015
Appointed Mitchell, Katherine as Director
1 November 2015
Appointed Hall, Simon Oliver as Director
1 November 2015
Appointed Coghlan, Andrew James as Director
20 February 2008
Appointed Barker, Matthew as Director
20 February 2008
Appointed Barker, Alicia as Secretary

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 By Shares
Reg. no. 09443023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates14 June 2026
4 March 2026Termination of appointment of a secretary
19 December 2025Satisfaction of a charge in full
19 December 2025Satisfaction of a charge in full
2 December 2025Other filing
Show all recent filings

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