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MBP HOLDINGS LIMITED

MBP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMBP HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11271351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of MBP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MBP HOLDINGS LIMITED located?

    Registered Office Address
    11271351 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of MBP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1682 LIMITEDMar 22, 2018Mar 22, 2018

    What are the latest accounts for MBP HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 27, 2023
    Next Accounts Due OnMar 23, 2025
    Last Accounts
    Last Accounts Made Up ToDec 29, 2022

    What is the status of the latest confirmation statement for MBP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for MBP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 11271351 - Companies House Default Address, Cardiff, CF14 8LH on Mar 26, 2026

    		 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Gssl Mill Lane Industrial Estate Mill Lane Leicester LE3 8DX United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Oct 27, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 27, 2025 to Dec 26, 2025

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 29, 2022

    		33 pagesAA

    Group of companies' accounts made up to Dec 29, 2021

    		32 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 29, 2020

    		36 pagesAA

    Group of companies' accounts made up to Dec 29, 2019

    		33 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 30, 2018

    		31 pagesAA

    Satisfaction of charge 112713510003 in full

    		1 pagesMR04

    Registration of charge 112713510003, created on Oct 29, 2019

    		24 pagesMR01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of MBP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHANDJANIAN, Demis Armen
    The Mill Lane
    Mill Lane Industrial Estate
    LE3 8DX Glenfield
    C/O Gssl
    United Kingdom
    		Director
    The Mill Lane
    Mill Lane Industrial Estate
    LE3 8DX Glenfield
    C/O Gssl
    United Kingdom
    		United KingdomBritish246158980001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		United KingdomBritish105579880002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lindsay Kamal Khan
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		May 09, 2018
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Demis Armen Ohandjanian
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		May 04, 2018
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Mar 22, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0