Mbpf Limited in Winchmore Hill LONDON

Mbpf Limited LONDON

Mbpf started in year 2013 as Private Limited Company with registration number 08429299. The Mbpf company has been functioning successfully for eleven years now and its status is liquidation. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.

Mbpf Limited Address / Contact

Office Address	1 Kings Avenue
Office Address2	Winchmore Hill
Town	London
Post code	N21 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08429299
Date of Incorporation	Tue, 5th Mar 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Thu, 30th Sep 2021 (939 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated	Thu, 5th Mar 2020

Company staff

Ian P.

Position: Director

Appointed: 28 June 2016

Shakir L.

Position: Director

Appointed: 18 April 2014

Nicole V.

Position: Director

Appointed: 05 March 2013

Resigned: 22 August 2014

People with significant control

Shakir L.

Notified on	1 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ian P.

Notified on	1 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Elemental Company Secretary Limited

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	England & Wales
Registration number	07900133
Notified on	5 March 2017
Ceased on	1 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	520 481	897 950

Balance Sheet
Cash Bank In Hand	1 147 316	1 362 821
Cash Bank On Hand		1 362 821	780 140	1 919 822	1 641 182	2 652 504
Current Assets	1 867 267	2 621 457	2 006 825	2 276 159	2 335 513	2 751 279
Debtors	719 951	1 258 636	1 226 685	356 337	694 331	98 775
Other Debtors		1 000	3 920	1 000	488 500	1 000
Property Plant Equipment		9 503	6 969	4 434	1 900
Tangible Fixed Assets	42 671	9 503

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	519 481	896 950
Shareholder Funds	520 481	897 950

Other
Accrued Liabilities		66 254	17 998	5 500	5 418	1 800
Accrued Liabilities Deferred Income		418 605	192 333
Accumulated Depreciation Impairment Property Plant Equipment		3 170	5 704	8 239	10 773	12 673
Average Number Employees During Period		7	9	5
Corporation Tax Payable				20 423
Corporation Tax Recoverable		607 267	308 480	97 775	97 775	97 775
Creditors		1 733 010	767 803	1 887 849	1 550 744	1 547 126
Creditors Due Within One Year	1 389 457	1 733 010
Deferred Tax Asset Debtors				190 931	108 056
Increase From Depreciation Charge For Year Property Plant Equipment			2 534	2 535	2 534	1 900
Net Current Assets Liabilities	477 810	888 447	1 239 022	388 310	784 769	1 204 153
Number Shares Allotted		10 000
Other Creditors		788 281	293 227	1 530 000	1 531 502	1 531 502
Par Value Share		0
Prepayments Accrued Income		14 583	125 758	41 167
Property Plant Equipment Gross Cost		12 673	12 673	12 673	12 673
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	45 899	12 673
Tangible Fixed Assets Depreciation	3 228	3 170
Tangible Fixed Assets Depreciation Charged In Period		9 180
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 238
Tangible Fixed Assets Disposals		33 226
Total Assets Less Current Liabilities	520 481	897 950	1 245 991	392 744	786 669	1 204 153
Trade Creditors Trade Payables		296 977	147 536	267 611	13 824	13 824
Trade Debtors Trade Receivables		635 786	788 527	25 464

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 83 Richmond Park Road London SW14 8JY England to 1 Kings Avenue Winchmore Hill London N21 3NA on September 25, 2020 filed on: 25th, September 2020	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 83 Richmond Park Road London SW14 8JY England to 1 Kings Avenue Winchmore Hill London N21 3NA on September 25, 2020 filed on: 25th, September 2020	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 5, 2020 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 5, 2019 filed on: 7th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, February 2019	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control September 1, 2017 filed on: 8th, May 2018	persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 83 Richmond Park Road London SW14 8JY on May 8, 2018 filed on: 8th, May 2018	address	Free Download (1 page)
PSC01	Notification of a person with significant control September 1, 2017 filed on: 8th, May 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control September 1, 2017 filed on: 8th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 5, 2018 filed on: 9th, April 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, February 2018	accounts	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on July 28, 2017 - 900.00 GBP filed on: 21st, September 2017	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 1st, September 2017	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 24th, March 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 5, 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AP01	On June 28, 2016 new director was appointed. filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 11, 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 7, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 11, 2016: 1000.00 GBP	capital
AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on March 15, 2016 filed on: 15th, March 2016	address	Free Download (1 page)
AD01	Registered office address changed from 9 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd to 27 Old Gloucester Street London WC1N 3AX on January 26, 2016 filed on: 26th, January 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2015: 1000.00 GBP	capital
TM01	Director appointment termination date: August 22, 2014 filed on: 22nd, August 2014	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 22nd, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to April 11, 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (3 pages)
AP01	On June 11, 2014 new director was appointed. filed on: 11th, June 2014	officers	Free Download (2 pages)
SH01	Capital declared on April 18, 2014: 1000.00 GBP filed on: 19th, May 2014	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2014	resolution
SH08	Change of share class name or designation filed on: 19th, May 2014	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on January 30, 2014. Old Address: 1St Floor 330 High Holborn London WC1V 7QT United Kingdom filed on: 30th, January 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2013	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Mbpf Limited LONDON

Mbpf Limited Address / Contact

Company Information / Profile

Company staff

Ian P.

Shakir L.

Nicole V.

People with significant control

Annual reports financial information

Company filings

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