Mpbtur Limited is a private limited company that can be found at 137 Bounds Green Road, New Southgate, London N11 2ED. Incorporated on 2018-01-08, this 6-year-old company is run by 1 director and 1 secretary.
Director Christopher O., appointed on 08 January 2018.
Switching the focus to secretaries, we can mention: Christopher O., appointed on 08 January 2018.
The company is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990), "manufacture of metal structures and parts of structures" (SIC: 25110), "forging, pressing, stamping and roll-forming of metal; powder metallurgy" (SIC: 25500). According to Companies House database there was a name change on 2018-01-09 and their previous name was Mpbo Limited.
The last confirmation statement was sent on 2023-01-07 and the date for the following filing is 2024-01-21. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 137 Bounds Green Road |
| Office Address2 | New Southgate |
| Town | London |
| Post code | N11 2ED |
| Country of origin | United Kingdom |
| Registration Number | 11138903 |
| Date of Incorporation | Mon, 8th Jan 2018 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 08 January 2018
Position: Secretary
Appointed: 08 January 2018
Position: Corporate Director
Appointed: 08 January 2018
Position: Corporate Secretary
Appointed: 08 January 2018
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Christopher O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Oiaanc Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Christopher O.
| Notified on | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oiaanc Limited
71-5 Shelton Street, London, WC2H 9JQ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10212921 |
| Notified on | 8 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights 25-50% shares |
| Mpbo | January 9, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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