MPB PRIVATE OFFICE LIMITED

Dissolved London

Other service activities n.e.c.

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

MPB PRIVATE OFFICE LIMITED

Other service activities n.e.c.

Founded 29 Aug 2019 Dissolved London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 26 Mar 2024
Confirmation Submitted 6 Feb 2025 Next due 8 Feb 2026 4 months overdue
Net assets £-155K £402K 2022 year on year
Total assets £125K £51K 2022 year on year
Total Liabilities £280K £453K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lynton House Tavistock Square London WC1H 9BQ United Kingdom

Full company profile for MPB PRIVATE OFFICE LIMITED (12179919), a dissolved company based in London, United Kingdom. Incorporated 29 Aug 2019. 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 (2019–2022)

Cash in Bank

£18.75k

Decreased by £10.13k (-35%)

Net Assets

-£155.02k

Increased by £401.84k (+72%)

Total Liabilities

£279.81k

Decreased by £453.11k (-62%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

224%

Decreased by 192 (-46%)

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 £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 202150£50£50

Officers

Officers

1 active 2 resigned
Status
Baruch ErlichDirectorBritishUnited Kingdom6329 Aug 2019Active

Shareholders

Shareholders (3)

Cresta Estates Limited
33.3%
Matthew Jefferson Welsh
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Cresta Estates Limited

United Kingdom

Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Matthew Welsh

Ceased 6 Feb 2025

Ceased

Paul Hilton

Ceased 6 Feb 2025

Ceased

Baruch Erlich

Ceased 18 Dec 2020

Ceased

Group Structure

Group Structure

CRESTA ESTATES LIMITED united kingdom
MPB PRIVATE OFFICE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025GazetteGazette Dissolved Compulsory
3 Jun 2025GazetteGazette Notice Compulsory
9 Apr 2025OfficersTermination of Paul Hilton as director on 6 Feb 2025
9 Apr 2025OfficersTermination of Matthew Welsh as director on 6 Feb 2025
9 Apr 2025Persons With Significant ControlCessation of Paul Hilton as a person with significant control on 6 Feb 2025
19 Aug 2025 Gazette

Gazette Dissolved Compulsory

3 Jun 2025 Gazette

Gazette Notice Compulsory

9 Apr 2025 Officers

Termination of Paul Hilton as director on 6 Feb 2025

9 Apr 2025 Officers

Termination of Matthew Welsh as director on 6 Feb 2025

9 Apr 2025 Persons With Significant Control

Cessation of Paul Hilton as a person with significant control on 6 Feb 2025

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

9 months ago on 19 Aug 2025

Gazette Notice Compulsory

11 months ago on 3 Jun 2025

Termination of Paul Hilton as director on 6 Feb 2025

1 years ago on 9 Apr 2025

Termination of Matthew Welsh as director on 6 Feb 2025

1 years ago on 9 Apr 2025

Cessation of Paul Hilton as a person with significant control on 6 Feb 2025

1 years ago on 9 Apr 2025