Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
MPBM Limited
- Incorporated
- 9 April 2008 (18 years)
- Previously known as
- B F Investments Limited (until 20 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Martyn Howard Boak
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Clint MillCornmarketPenrithCA11 7HW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Boak, Martyn Howard
Secretary · Appointed 9 April 2008
Director · Appointed 9 April 2008
English
Born June 1964 (62)
Officer history (1 former)
15 December 2025
9 April 2008
Appointed Boak, Martyn Howard as Secretary
9 April 2008
9 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Former controllers (1)
15 December 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
MPBM Limited This company
Northern Developments (Cumbria) Limited Owns 75–100% of shares
The Paddocks Carlisle Ltd Owns 75–100% of shares
The Paddock (Management Company) Limited Owns 75–100% of shares
Wbsa Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,778
- Cash
- £3,771
- Employees
- 2
- Current Ratio
- 3142.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,408 | £4,308 | £4,308 | |||
| Current Assets | £10,369,994 | £11,490,235 | £10,291,847 | £9,460,523 | £8,932,765 | £8,175,225 |
| Debtors | £10,366,223 | £11,024,167 | £9,861,351 | £9,192,256 | £8,439,850 | £7,737,997 |
| Cash | £3,771 | £466,068 | £430,496 | £268,267 | £492,915 | £437,228 |
| Creditors (< 1 year) | £3,300 | £834,209 | £443,083 | £443,450 | £496,353 | £439,575 |
| Creditors (> 1 year) | £10,362,324 | £9,702,039 | £9,041,754 | £8,381,469 | £7,721,184 | £7,060,899 |
| Net Current Assets | £10,366,694 | £10,656,026 | £9,848,764 | £9,017,073 | £8,436,412 | £7,735,650 |
| Net Assets | £8,778 | £958,395 | £811,418 | £640,012 | £719,536 | £679,059 |
| Shareholder Funds | £8,778 | £958,395 | £811,418 | £640,012 | £719,536 | £679,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 14 April 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Change of details for a person with significant control | |||
| 15 December 2025 | Termination of appointment of a director | |||
| 27 May 2025 | Total exemption full accounts | 31 December 2024 |
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