Mbpa Limited

Active06829452 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
6th Floor Mansfield House
Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
Irish
Born January 1988 (38)
Director · Appointed 27 November 2023
Spanish
Born July 1985 (41)
Officer history (4 former)
27 November 2023
Appointed Canavan, Shane as Director
27 November 2023
Appointed Maese Molina, Joan as Director
27 November 2023
Resigned Brooks, Paul Simon as Director
27 November 2023
Resigned Cole, Marilyn Rose as Secretary
27 November 2023
Resigned Cole, Marilyn Rose as Director
10 May 2012
Resigned Sampson, Julian Stracey as Director
30 September 2011
Appointed Sampson, Julian Stracey as Director
30 September 2011
Appointed Brooks, Paul Simon as Director
25 February 2009
Appointed Cole, Marilyn Rose as Secretary
25 February 2009
Appointed Cole, Marilyn Rose as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15213157
Former controllers (2)
27 November 2023
Ceased Paul Simon Brooks — Owns 25–50% of shares
27 November 2023
Ceased Marilyn Rose Cole — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Space Financial Digital Services Topco Limited Right to appoint and remove directors
Mbpa Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,437,311
Cash
£1,106,174
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £1,157,297 £1,615,290 £2,136,978 £3,000,555 £2,437,311
Balance sheet detail
202520242023202220212020
Fixed Assets£29,414£27,921£35,062£19,609£21,077£17,946
Current Assets£3,166,880£4,096,034£2,908,482£2,095,141£1,962,843
Debtors£2,060,706£1,246,501£1,255,773£1,368,028£440,771£417,504
Cash£1,106,174£984,391£2,840,261£1,540,454£1,654,370£1,545,339
Creditors (< 1 year)£751,629£1,121,379£787,387£496,923£820,241
Net Current Assets£2,415,251£2,974,655£2,121,095£1,598,218£1,142,602
Net Assets£2,437,311£3,000,555£2,136,978£1,615,290£1,157,297
Shareholder Funds£2,437,311£3,000,555£2,136,978£1,615,290£1,157,297

Filings

Filing history not loaded yet. See it on Companies House

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