MPB Finance Limited

In liquidation12179948 Private limited company
Incorporated
29 August 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Paul Hilton
Matthew Welsh
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
8 February 2026
Last conf. stmt
25 January 2025

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 18 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00508590
Paul Hilton
Individual · Notified 29 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Matthew Welsh
Individual · Notified 29 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Former controllers (1)
18 December 2020
Ceased Baruch Erlich — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Apple 57 Ltd Owns 75–100% of shares
Hallview Limited Owns 50–75% of shares
LTP Ipswich Limited Owns 75–100% of shares
Falconry Court Limited Owns 75–100% of shares
MPB Finance Limited This company In liquidationOwns 25–50% of shares
MPB Property Management Limited Owns 75–100% of shares
Walton Lodge Holdings Ltd Owns 75–100% of shares

Financials

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

Net Assets
£15,802
Cash
£6,198
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £270,364 £1,936 £72,193 £15,802
Balance sheet detail
2023202220212020
Fixed Assets£25,000,000£25,000,000£20,000,000
Current Assets£43,198£86,255
Debtors£37,000£37,000
Cash£6,198£49,255£13,252£278,708
Creditors (< 1 year)£27,396£14,062£11,316£5,008,344
Creditors (> 1 year)£25,000,000£25,000,000£25,000,000£15,000,000
Net Current Assets£15,802£72,193£1,936(£4,729,636)
Net Assets£15,802£72,193£1,936£270,364
Shareholder Funds£15,802£72,193£1,936£270,364

Filings

Filing history not loaded yet. See it on Companies House

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