Mpa Builders Ltd is a private limited company that can be found at 18 Newstead Court, Byron Way, Northolt UB5 6BE. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-21, this 5-year-old company is run by 2 directors.
Director Agnieszka W., appointed on 01 June 2022. Director Marcin W., appointed on 21 January 2019.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-05-16 and the due date for the following filing is 2024-05-30. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 18 Newstead Court |
| Office Address2 | Byron Way |
| Town | Northolt |
| Post code | UB5 6BE |
| Country of origin | United Kingdom |
| Registration Number | 11778224 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 21 January 2019
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Agnieszka W. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Marcin W. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Agnieszka W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Agnieszka W.
| Notified on | 8 June 2022 |
| Nature of control: |
25-50% shares |
Marcin W.
| Notified on | 21 January 2019 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Agnieszka W.
| Notified on | 21 January 2019 |
| Ceased on | 8 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Przemyslaw K.
| Notified on | 21 January 2019 |
| Ceased on | 24 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 3 670 | 40 353 | 31 078 | 38 378 |
| Net Assets Liabilities | 3 670 | 20 353 | 34 030 | 34 650 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Creditors | 20 000 | 10 000 | 14 449 | |
| Fixed Assets | 12 952 | 10 621 | ||
| Net Current Assets Liabilities | 3 670 | 40 353 | 21 078 | 38 378 |
| Total Assets Less Current Liabilities | 3 670 | 40 353 | 34 030 | 49 099 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 11th, October 2023 |
accounts | Free Download (3 pages) |
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