MPBM LIMITED
Development of building projects
MPBM LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
Clint Mill Cornmarket Penrith CA11 7HW United Kingdom
Full company profile for MPBM LIMITED (06559684), an active company based in Penrith, United Kingdom. Incorporated 9 Apr 2008. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£3.77k
Net Assets
£8.78k
Total Liabilities
£10.37M
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Boak, Martyn Howard | Director | English | United Kingdom | 9 Apr 2008 | Active |
| Martyn Howard Boak | Secretary | Unknown | Unknown | 9 Apr 2008 | Active |
| Paula Boak | Director | British | United Kingdom | 9 Apr 2008 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Paula Boak
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Martyn Howard Boak
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mr Martyn Howard Boak
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mrs Paula Boak
Ceased 15 Dec 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Confirmation Statement | Confirmation statement made on 9 Apr 2026 with updates | |
| 14 Apr 2026 | Persons With Significant Control | Cessation of Paula Boak as a person with significant control on 15 Dec 2025 | |
| 14 Apr 2026 | Persons With Significant Control | Change to Mr Martyn Howard Boak as a person with significant control on 15 Dec 2025 | |
| 15 Dec 2025 | Officers | Termination of Paula Boak as director on 15 Dec 2025 | |
| 27 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 9 Apr 2026 with updates
Cessation of Paula Boak as a person with significant control on 15 Dec 2025
Change to Mr Martyn Howard Boak as a person with significant control on 15 Dec 2025
Termination of Paula Boak as director on 15 Dec 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 9 Apr 2026 with updates
2 weeks ago on 17 Apr 2026
Cessation of Paula Boak as a person with significant control on 15 Dec 2025
3 weeks ago on 14 Apr 2026
Change to Mr Martyn Howard Boak as a person with significant control on 15 Dec 2025
3 weeks ago on 14 Apr 2026
Termination of Paula Boak as director on 15 Dec 2025
4 months ago on 15 Dec 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 27 May 2025