MBPF LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 08429299
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Ian Philips as a director on 28 June 2016. The most likely internet sites of MBPF LIMITED are www.mbpf.co.uk, and www.mbpf.co.uk. The predicted number of employees is 60 to 70. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbpf Limited is a Private Limited Company. The company registration number is 08429299. Mbpf Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Mbpf Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. The company`s financial liabilities are £1239.02k. It is £350.58k against last year. And the total assets are £2006.82k, which is £-614.63k against last year. LADAK, Shakir is a Director of the company. PHILIPS, Ian Charles is a Director of the company. Director VAN DAN DOOL, Nicole has been resigned. The company operates in "Other business support service activities n.e.c.".


mbpf Key Finiance

LIABILITIES £1239.02k
+39%
CASH n/a
TOTAL ASSETS £2006.82k
-24%
All Financial Figures

Current Directors

Director
LADAK, Shakir
Appointed Date: 18 April 2014
61 years old
Director
PHILIPS, Ian Charles
Appointed Date: 28 June 2016
50 years old

Resigned Directors

Director
VAN DAN DOOL, Nicole
Resigned: 22 August 2014
Appointed Date: 05 March 2013
51 years old

Persons With Significant Control

Elemental Company Secretary Limited
Notified on: 5 March 2017
Nature of control: Ownership of shares – 75% or more

MBPF LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Jun 2016
Appointment of Mr Ian Philips as a director on 28 June 2016
07 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
06 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
19 May 2014
Change of share class name or designation
19 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2014
Total exemption small company accounts made up to 31 March 2014
30 Jan 2014
Registered office address changed from 1St Floor 330 High Holborn London WC1V 7QT United Kingdom on 30 January 2014
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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