Founded in 2009, Mbpa, classified under reg no. 06829452 is an active company. Currently registered at 6th Floor, Manfield House, WC2R 0LR, London the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.
The company has 2 directors, namely Joan M., Shane C.. Of them, Joan M., Shane C. have been with the company the longest, being appointed on 27 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marilyn C. who worked with the the company until 27 November 2023.
| Office Address | 6th Floor, Manfield House, |
| Office Address2 | 1 Southampton Street |
| Town | London |
| Post code | WC2R 0LR |
| Country of origin | United Kingdom |
| Registration Number | 06829452 |
| Date of Incorporation | Wed, 25th Feb 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Mon, 31st Mar 2025 (320 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Space Financial Digital Services Topco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marilyn C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Space Financial Digital Services Topco Limited
9 Henniker Mews, London, SW3 6BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15213157 |
| Notified on | 27 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul B.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marilyn C.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 111 939 | 167 677 | 858 396 | 1 545 339 | 1 654 370 | 1 540 454 | 2 840 261 |
| Current Assets | 580 813 | 876 019 | 1 519 383 | 1 962 843 | 2 095 141 | 2 908 482 | 4 096 034 |
| Debtors | 468 874 | 708 342 | 660 987 | 417 504 | 440 771 | 1 368 028 | 1 255 773 |
| Net Assets Liabilities | 180 262 | 422 994 | 894 944 | 1 157 297 | 1 615 290 | 2 136 978 | 3 000 555 |
| Other Debtors | 94 521 | 51 902 | 20 174 | 38 712 | 210 190 | 318 154 | 349 155 |
| Property Plant Equipment | 17 479 | 16 291 | 13 761 | 17 946 | 21 077 | 19 609 | 35 062 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 532 | 45 222 | 53 512 | 62 029 | 71 113 | 81 483 | 94 205 |
| Average Number Employees During Period | 9 | 9 | 9 | 13 | 27 | ||
| Bank Borrowings Overdrafts | 14 567 | ||||||
| Corporation Tax Payable | 125 188 | 187 145 | 220 695 | 391 045 | 211 334 | 274 967 | 344 796 |
| Creditors | 414 709 | 466 221 | 636 010 | 820 241 | 496 923 | 787 387 | 1 121 379 |
| Dividends Paid | 548 184 | 454 000 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 848 | 18 822 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 375 | 8 290 | 8 517 | 9 084 | 10 370 | 13 956 | |
| Net Current Assets Liabilities | 166 104 | 409 798 | 883 373 | 1 142 602 | 1 598 218 | 2 121 095 | 2 974 655 |
| Number Shares Issued Fully Paid | 1 | ||||||
| Other Creditors | 138 815 | 99 768 | 200 489 | 198 863 | 97 244 | 99 032 | 158 436 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 685 | 1 234 | |||||
| Other Disposals Property Plant Equipment | 1 316 | 2 820 | |||||
| Other Taxation Social Security Payable | 24 836 | 59 094 | 80 019 | 72 286 | 52 768 | 54 493 | 130 636 |
| Par Value Share | 1 | ||||||
| Profit Loss | 790 916 | 925 950 | |||||
| Property Plant Equipment Gross Cost | 54 010 | 61 513 | 67 273 | 79 975 | 92 190 | 101 092 | 129 267 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 095 | 2 190 | 3 251 | 4 005 | 3 726 | 9 162 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 819 | 5 760 | 12 702 | 12 215 | 8 902 | 30 995 | |
| Total Assets Less Current Liabilities | 183 583 | 426 089 | 897 134 | 1 160 548 | 1 619 295 | 2 140 704 | 3 009 717 |
| Trade Creditors Trade Payables | 125 870 | 120 214 | 134 807 | 158 047 | 135 577 | 344 328 | 487 511 |
| Trade Debtors Trade Receivables | 374 353 | 656 440 | 640 813 | 378 792 | 230 581 | 1 049 874 | 906 618 |
| Director Remuneration | 70 315 | 70 334 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 8th, December 2023 |
capital | Free Download (2 pages) |
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