MPB Developments Limited

In liquidation11190538 Private limited company
Incorporated
6 February 2018 (8 years)
Previously known as
London and South East Property Development Limited (until 15 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
Level 33
One Canada Square
London
E14 5AB

Filing status

Accounts due
31 March 2025
Last accounts
31 March 2023
Conf. stmt due
9 August 2025
Last conf. stmt
26 July 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 4 July 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 4327503
Paul Hilton
Individual · Notified 6 February 2018
Has significant influence or control
British
Born October 1967 (59)
Matthew Welsh
Individual · Notified 6 February 2018
Has significant influence or control
British
Born July 1969 (57)
Former controllers (1)
4 July 2019
Ceased Luxor Properties Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kew Bay Group Ltd Owns 25–50% of shares
Finchley Estates Ltd Owns 75–100% of shares
Oakhaven Lodge Ltd Owns 75–100% of shares
London & S. E. Estates Ltd Owns 75–100% of shares
MPB Developments Limited This company In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
(£4,556,242)
Cash
£117,011
Employees
2
Current Ratio
21.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 (£896,141) (£1,256,134) (£1,879,101) (£4,556,242)
Balance sheet detail
2023202220212020
Fixed Assets£55,063,108£39,336,422£20,982,987
Current Assets£207,011£1,560,376£1,293,714£10,253,753
Debtors£90,000£873,000£8,411£4,228,582
Cash£117,011£687,376£1,285,303£6,025,171
Creditors (< 1 year)£9,813£10,450£22,400£22,700
Creditors (> 1 year)£59,906,582£58,492,135£41,863,870£32,110,181
Net Current Assets£197,198£1,549,926£1,271,314£10,231,053
Net Assets(£4,556,242)(£1,879,101)(£1,256,134)(£896,141)
Shareholder Funds(£4,556,242)(£1,879,101)(£1,256,134)(£896,141)

Filings

Filing history not loaded yet. See it on Companies House

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