MP HAREFIELD LIMITED

Active London
0 employees website.com
M

MP HAREFIELD LIMITED

Founded 25 Mar 2024 Active London, England 0 employees website.com
Accounts Submitted 25 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Mar 2026 Next due 7 Apr 2027 11 months remaining
Net assets £-69K
Total assets £661K
Total Liabilities £730K
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1b Braydon Road London N16 6QL England

Full company profile for MP HAREFIELD LIMITED (15592929), an active company based in London, England. Incorporated 25 Mar 2024. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£69.08k

Total Liabilities

£730.00k

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Beck, MenachemDirectorAmericanEngland3425 Mar 2024Active
Wanevitch, PinchasDirectorBelgianEngland4025 Mar 2024Active

Shareholders

Shareholders (2)

Menachem Beck
50.0%
50
Pinchas Wanevitch
50.0%
50

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr Menachem Beck

American

Active
Notified 25 Mar 2024
Residence England
DOB December 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Menachem Beck

American

Active
Notified 25 Mar 2024
Residence England
DOB December 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Pinchas Wanevitch

Belgian

Active
Notified 25 Mar 2024
Residence England
DOB April 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Pinchas Cohen Wanevitch

Belgian

Active
Notified 25 Mar 2024
Residence England
DOB April 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Menachem Beck

American

Active
Notified 25 Mar 2024
Residence England
DOB December 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
6 Lovett Road, Harefield, Uxbridge (UB9 6ED) HILLINGDON
Freehold£440,00016 Jul 2024
6 Lovett Road, Harefield, Uxbridge (UB9 6ED)
Freehold £440,000
Added 16 Jul 2024
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
25 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with updates
26 Mar 2025Persons With Significant ControlChange to Mr Pinchas Wanevitch as a person with significant control on 24 Mar 2025
26 Mar 2025Persons With Significant ControlChange to Mr Menachem Beck as a person with significant control on 24 Mar 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

25 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with updates

26 Mar 2025 Persons With Significant Control

Change to Mr Pinchas Wanevitch as a person with significant control on 24 Mar 2025

26 Mar 2025 Persons With Significant Control

Change to Mr Menachem Beck as a person with significant control on 24 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 25 Dec 2025

Confirmation statement made on 24 Mar 2025 with updates

1 years ago on 27 Mar 2025

Change to Mr Pinchas Wanevitch as a person with significant control on 24 Mar 2025

1 years ago on 26 Mar 2025

Change to Mr Menachem Beck as a person with significant control on 24 Mar 2025

1 years ago on 26 Mar 2025