Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
MBPL Holdings Ltd
- Incorporated
- 19 September 2011 (15 years)
- Previously known as
- Minter Systems Ltd (until 7 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Banks
- Owned by
- Michael BanksPaul Lee
- Accounts type
- Micro entity
- Region
- North West
- Address
- Office 16 Egerton House2 Tower RoadBirkenheadCH41 1FN
Officers 2 active
Officer details are public data from the Companies House register.
Banks, Michael
Director · Appointed 7 November 2017
British
Born November 1979
British
Born November 1983
Officer history (3 former)
7 November 2017
Appointed Banks, Michael as Director
7 November 2017
7 November 2017
6 December 2012
6 December 2012
24 January 2012
24 January 2012
19 September 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Banks
Individual · Notified 7 November 2017
Owns 25–50% of shares
British
Born November 1979
British
Born November 1983
Former controllers (1)
7 November 2017
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £46,448
- Employees
- 4
- Debt Ratio
- 75%
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,553 | £69,849 | £60,010 | £65,880 | £13,400 | £18,000 |
| Current Assets | £142,015 | £97,617 | £39,152 | £49,895 | £49,339 | £68,112 |
| Debtors | £10,187 | £13,005 | £16,817 | £16,953 | £10,794 | |
| Cash | £87,430 | £26,147 | £33,078 | £32,386 | £57,318 | |
| Creditors (< 1 year) | £141,120 | £123,685 | £62,723 | £92,334 | £62,141 | £72,760 |
| Net Current Assets | £895 | (£26,068) | (£23,571) | (£42,439) | (£12,802) | (£4,648) |
| Net Assets | £46,448 | |||||
| Shareholder Funds | £46,448 | £43,781 | £36,439 | £23,441 | £598 | £13,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Amended micro company accounts | 30 September 2024 | ||
| 15 April 2026 | Micro company accounts | 30 September 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 30 July 2025 | Registered office address changed | |||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 |
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