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Company profile

MPGB LIMITED

active • ltd • 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England

Company no.15536308Officers3Documents19

Key company facts

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Company Number
15536308
Company Status
active
Type
ltd
Date Of Creation
2024-03-02
Registered Office
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Sic Codes
other letting and operating of own or leased real estate

Financials

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Total assets

£7.82m

Equity

£6.84m

Total liabilities

£976,730

Cash in bank

£191,493

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£9,364
Trade creditors£0
Fixed assets£7.62m
Current assets£200,857
YearNet AssetsTotal AssetsTotal Liabilities
2025£6.84m£7.82m-£976,730

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted13 Dec 20255 Months
Accounts Submitted1 Oct 20257 Months
Confirmation Statement Submitted16 Dec 20241 Year
Change of Sic Codes16 Dec 20241 Year
TORN-HIBLER, Shimshon Resigned23 Oct 20241 Year
Accounts Submitted17 Sep 20241 Year
Change of Company Name17 Sep 20241 Year
Confirmation Statement Submitted17 Sep 20241 Year
Change of Date Of Creation17 Sep 20241 Year
Change of Jurisdiction17 Sep 20241 Year
Change of Previous Company Names17 Sep 20241 Year
Change of Registered Office Address17 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-12-13Open PDF
accounts-with-accounts-type-total-exemption-full2025-10-01Open PDF
confirmation-statement-with-updates2024-12-16Open PDF
termination-director-company-with-name-termination-date2024-12-10Open PDF
notification-of-a-person-with-significant-control2024-12-10Open PDF
change-to-a-person-with-significant-control2024-12-10Open PDF
capital-statement-capital-company-with-date-currency-figure2024-11-18Open PDF
resolution2024-11-07Open PDF
memorandum-articles2024-11-07Open PDF
legacy2024-11-07Open PDF
legacy2024-11-07Open PDF
resolution2024-11-07Open PDF