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MPB ESTATES LIMITED

MPB ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMPB ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11778783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MPB ESTATES LIMITED?

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

    Where is MPB ESTATES LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPB ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MPB ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Change of details for Cresta Estates Limited as a person with significant control on Mar 22, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Matthew Welsh as a person with significant control on Jan 25, 2019

    		2 pagesPSC04

    Change of details for Mr Paul Hilton as a person with significant control on Jan 25, 2019

    		2 pagesPSC04

    Notification of Cresta Estates Limited as a person with significant control on Jan 25, 2019

    		2 pagesPSC02

    Cessation of Baruch Erlich as a person with significant control on Jan 25, 2019

    		1 pagesPSC07

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 21, 2019

    Statement of capital on Jan 21, 2019

    • Capital: GBP 80
    		SH01
    View All Filings

    Who are the officers of MPB ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERLICH, Baruch
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		United KingdomBritish21683070001
    HILTON, Paul
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		EnglandBritish214167750001
    WELSH, Matthew
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		EnglandBritish251035750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPB ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cresta Estates Limited
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    England
    		Jan 25, 2019
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00508590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Baruch Erlich
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Jan 21, 2019
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Matthew Welsh
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Jan 21, 2019
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Hilton
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Jan 21, 2019
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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