MPB DEVELOPMENTS LIMITED

Dissolved London

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
M

MPB DEVELOPMENTS LIMITED

Other service activities n.e.c.

Founded 6 Feb 2018 Dissolved London, United Kingdom 2 employees website.com
Other service activities n.e.c.

Previous Company Names

LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED 6 Feb 2018 — 15 Oct 2019
Accounts Submitted 26 Mar 2024 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 26 Jul 2024 Next due 9 Aug 2025 10 months overdue
Net assets £-5M £3M 2022 year on year
Total assets £55M £1M 2022 year on year
Total Liabilities £60M £1M 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O BEGBIES TRAYNOR (LONDON) LLP 31st Floor 40 Bank Street London E14 5NR

Full company profile for MPB DEVELOPMENTS LIMITED (11190538), a dissolved company based in London, United Kingdom. Incorporated 6 Feb 2018. Other service activities n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£117.01k

Decreased by £570.37k (-83%)

Net Assets

-£4.56M

Decreased by £2.68M (-142%)

Total Liabilities

£59.92M

Increased by £1.41M (+2%)

Turnover

N/A

Employees

2

Debt Ratio

108%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 201850£0£0

Officers

Officers

1 active 2 resigned
Status
Stanbreck Properties LtdCorporate-directorUnited KingdomUnknown4 Jul 2019Active

Shareholders

Shareholders (3)

Stanbreck Properties Ltd
50.0%
50
Matthew Welsh
25.0%
25

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Paul Hilton

British

Active
Notified 6 Feb 2018
Residence England
DOB October 1967
Nature of Control
  • Significant Influence Or Control
Active
Notified 4 Jul 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Matthew Welsh

British

Active
Notified 6 Feb 2018
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Luxor Properties Limited

Ceased 4 Jul 2019

Ceased

Group Structure

Group Structure

MPB DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026InsolvencyLiquidation Compulsory Winding Up Progress Report
1 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2025OfficersTermination of Paul Hilton as director on 6 Feb 2025
26 Feb 2025OfficersTermination of Matthew Welsh as director on 6 Feb 2025
20 Feb 2025InsolvencyLiquidation Compulsory Appointment Liquidator
16 Apr 2026 Insolvency

Liquidation Compulsory Winding Up Progress Report

1 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Feb 2025 Officers

Termination of Paul Hilton as director on 6 Feb 2025

26 Feb 2025 Officers

Termination of Matthew Welsh as director on 6 Feb 2025

20 Feb 2025 Insolvency

Liquidation Compulsory Appointment Liquidator

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Progress Report

2 weeks ago on 16 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 1 Jul 2025

Termination of Paul Hilton as director on 6 Feb 2025

1 years ago on 27 Feb 2025

Termination of Matthew Welsh as director on 6 Feb 2025

1 years ago on 26 Feb 2025

Liquidation Compulsory Appointment Liquidator

1 years ago on 20 Feb 2025