MBP AFFORDABLE LIMITED
Overview
| Company Name | MBP AFFORDABLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12460055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBP AFFORDABLE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MBP AFFORDABLE LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBP AFFORDABLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MBP AFFORDABLE LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for MBP AFFORDABLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Tonglin Luan as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yingnan Wang as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Yicheng Deng as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Liang Zhang as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Appointment of Tonglin Luan as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zhidongteng Li as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jun He as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Lingjie Zhang as a secretary on Feb 10, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Zhidongteng Li as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guangmei Zhao as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MBP AFFORDABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England |
| 98515470015 | ||||||||||
| DENG, Yicheng | Director | EC4M 7WS London One Fleet Place England | Australia | Chinese | Director | 338142890001 | ||||||||
| ZHANG, Liang | Director | EC4M 7WS London One Fleet Place England | Australia | Chinese | Director | 338142850001 | ||||||||
| ZHANG, Lingjie | Secretary | EC4M 7WS London One Fleet Place England | 267108560001 | |||||||||||
| HE, Jun | Director | EC4M 7WS London One Fleet Place England | China | Chinese | Director | 267108540001 | ||||||||
| LI, Zhidongteng | Director | EC4M 7WS London One Fleet Place England | England | Chinese | Company Director | 293979560001 | ||||||||
| LUAN, Tonglin | Director | EC4M 7WS London One Fleet Place England | Australia | Chinese | Company Director | 307897900001 | ||||||||
| WANG, Yingnan | Director | EC4M 7WS London One Fleet Place England | Australia | Chinese | Managing Director | 267108530001 | ||||||||
| ZHAO, Guangmei | Director | EC4M 7WS London One Fleet Place England | England | Chinese | Director | 267108550001 |
Who are the persons with significant control of MBP AFFORDABLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poly (Uk) Real Estate Development Limited | Feb 13, 2020 | EC4A 3TW London 5 New Street Square England | No | ||||||||||
| |||||||||||||
Natures of 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