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MPC 1 HOLDCO LIMITED

Active London

Buying and selling of own real estate

Buying and selling of own real estateOther letting and operating of own or leased real estate +1
M

MPC 1 HOLDCO LIMITED

Buying and selling of own real estate

Founded 30 Sept 2024 Active London, United Kingdom
Buying and selling of own real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Summit House 170 Finchley Road London NW3 6BP United Kingdom

Credit Report

Discover MPC 1 HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 250 Shares £2.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 2024250£2.5£0.01

Officers

Officers

2 active
Status
David BlakeboroughDirectorBritishEngland3830 Sept 2024Active
Jack Leonard MartinDirectorBritishEngland3630 Sept 2024Active

Shareholders

Shareholders (2)

Housing Ventures Limited
75.0%
7508 Oct 2025
Mears Limited
25.0%
2508 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Housing Ventures Limited

United Kingdom

Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HOUSING VENTURES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENROSE INVESTMENTS LIMITED united kingdom
SOCIAL INCOME LIMITED united kingdom
MPC 1 HOLDCO LIMITED Current Company
HOUSING VENTURES MPC1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-29 with updatesView(5 pages)
8 Oct 2025Persons With Significant ControlChange to Housing Ventures Limited as a person with significant control on 2024-09-30View(2 pages)
5 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
8 Jan 2025ResolutionResolutionsView(3 pages)
17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(8 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with updates

View Document(5 pages)
8 Oct 2025 Persons With Significant Control

Change to Housing Ventures Limited as a person with significant control on 2024-09-30

View Document(2 pages)
5 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
8 Jan 2025 Resolution

Resolutions

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-09-29 with updates

4 months ago on 8 Oct 2025

Change to Housing Ventures Limited as a person with significant control on 2024-09-30

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 5 Sept 2025

Resolutions

1 years ago on 8 Jan 2025