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Company Information for

MPBA LIMITED

THE WHITEHOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIRE, WA4 6HL,
Company Registration Number
04389977
Private Limited Company
Active

Company Overview

About Mpba Ltd
MPBA LIMITED was founded on 2002-03-08 and has its registered office in Warrington. The organisation's status is listed as "Active". Mpba Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MPBA LIMITED
 
Legal Registered Office
THE WHITEHOUSE
GREENALLS AVENUE
WARRINGTON
CHESHIRE
WA4 6HL
Other companies in GU31
 
Filing Information
Company Number 04389977
Company ID Number 04389977
Date formed 2002-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799907444  
Last Datalog update: 2024-04-07 02:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPBA LIMITED
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Companies with same name MPBA LIMITED
The following companies were found which have the same name as MPBA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPBA ASSOCIATES, INC. 1214 MCFADDEN DRIVE Suffolk EAST NORTHPORT NY 11731 Active Company formed on the 1996-10-11
Mpba Bagpipe Band Inc Connecticut Unknown
MPBA BEST, LLC 3000 TOWN CTR STE 1515 SOUTHFIELD Michigan 48075 UNKNOWN Company formed on the 2007-12-17
MPBA CONSULTING LIMITED THE WHITEHOUSE GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6HL Active Company formed on the 2002-03-08
MPBA GROUP INCORPORATED New Jersey Unknown
MPBA INVESTMENTS LLC North Carolina Unknown
MPBA SERVICE COMPANY LLC 701 5TH AVE STE 5500 SEATTLE WA 981047096 Active Company formed on the 2001-06-18
MPBA, LLC 2595 FREMONT ST LAS VEGAS NV 89104 Revoked Company formed on the 2010-12-01
MPBAB, LLC PO BOX 261 GRAPEVINE TX 76099 Active Company formed on the 2008-04-25
MPBACH, LLC 315 E 5TH ST STE 202 WATERLOO IA 50703 Active Company formed on the 2018-02-19
MPBAJ, INC. 8361 Sangre De Cristo Rd., #110 Littleton CO 80127 Voluntarily Dissolved Company formed on the 1999-03-26
mpbandassociates.com, LLC 7351 Krameria St Commerce City CO 80022 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-12-28
MPBAUSERVICE LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Dissolved Company formed on the 2013-08-13

Company Officers of MPBA LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH ANNE MULLENGER
 Company Secretary 2002-04-19
TREVOR EDWARD JACKSON
 Director 2002-04-19
ROGER ARTHUR MULLENGER
 Director 2002-04-19
DAVID ANDREW PRICE
 Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MICHAEL EDBROOKE
 Director 2002-04-19 2006-04-30
NICHOLAS PARKIN
 Director 2003-11-07 2006-04-30
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-03-08 2002-03-11
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-03-08 2002-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISABETH ANNE MULLENGER MPBA CONSULTING LIMITED Company Secretary 2002-04-19 CURRENT 2002-03-08 Active
ELISABETH ANNE MULLENGER M.P. BUSINESS ASSOCIATES LIMITED Company Secretary 2000-08-07 CURRENT 2000-07-13 Active
TREVOR EDWARD JACKSON MPBA CONSULTING LIMITED Director 2002-04-19 CURRENT 2002-03-08 Active
TREVOR EDWARD JACKSON M.P. BUSINESS ASSOCIATES LIMITED Director 2000-07-21 CURRENT 2000-07-13 Active
TREVOR EDWARD JACKSON APTECON LIMITED Director 1997-10-20 CURRENT 1997-10-13 Active
ROGER ARTHUR MULLENGER MPBA CONSULTING LIMITED Director 2002-04-19 CURRENT 2002-03-08 Active
ROGER ARTHUR MULLENGER M.P. BUSINESS ASSOCIATES LIMITED Director 2000-07-21 CURRENT 2000-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2022-11-03AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29Change of details for Mr David Andrew Price as a person with significant control on 2022-09-01
2022-09-29Director's details changed for Mr David Andrew Price on 2022-09-01
2022-09-29CH01Director's details changed for Mr David Andrew Price on 2022-09-01
2022-09-29PSC04Change of details for Mr David Andrew Price as a person with significant control on 2022-09-01
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM 119 London Road Burgess Hill West Sussex RH15 8LU England
2020-02-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01PSC04Change of details for Mr David Andrew Price as a person with significant control on 2019-07-31
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-31PSC07CESSATION OF TREVOR EDWARD JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR EDWARD JACKSON
2019-07-31TM02Termination of appointment of Elisabeth Anne Mullenger on 2019-07-31
2019-04-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 375
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 375
2016-03-13AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Antrobus House 18 College Street Petersfield Hampshire GU31 4AD
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 375
2015-07-24SH0123/07/15 STATEMENT OF CAPITAL GBP 375
2015-07-24AP01DIRECTOR APPOINTED MR DAVID ANDREW PRICE
2015-03-08AR0108/03/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 250
2014-03-13AR0108/03/14 ANNUAL RETURN FULL LIST
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-10AR0108/03/13 ANNUAL RETURN FULL LIST
2013-03-09AD04Register(s) moved to registered office address
2012-11-06SH08Change of share class name or designation
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0108/03/12 ANNUAL RETURN FULL LIST
2011-04-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-28AR0108/03/11 ANNUAL RETURN FULL LIST
2010-04-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-16AD02SAIL ADDRESS CREATED
2009-04-30AA31/07/08 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-04-10AA31/07/07 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-12363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-05-31169£ IC 500/250 03/05/06 £ SR 250@1=250
2006-05-08288bDIRECTOR RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-20363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-10363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-03-17363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-27288aNEW DIRECTOR APPOINTED
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 119 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 8LU
2003-09-2788(2)RAD 27/06/03--------- £ SI 272@1=272 £ IC 3/275
2003-03-28363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-21225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-1088(2)RAD 19/04/02--------- £ SI 2@1=2 £ IC 1/3
2002-03-11288bSECRETARY RESIGNED
2002-03-11288bDIRECTOR RESIGNED
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to MPBA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPBA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPBA LIMITED

Intangible Assets
Patents
We have not found any records of MPBA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPBA LIMITED
Trademarks
We have not found any records of MPBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPBA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MPBA LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MPBA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPBA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPBA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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