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Company Information for

MBPA HOLDINGS LIMITED

UNIT 4 DARWIN HOUSE DUDLEY INNOVATION CENTRE, THE PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7YB,
Company Registration Number
07465943
Private Limited Company
Active

Company Overview

About Mbpa Holdings Ltd
MBPA HOLDINGS LIMITED was founded on 2010-12-10 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Mbpa Holdings 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
MBPA HOLDINGS LIMITED
 
Legal Registered Office
UNIT 4 DARWIN HOUSE DUDLEY INNOVATION CENTRE
THE PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7YB
Other companies in DY6
 
Previous Names
MBKT HOLDINGS LIMITED18/09/2024
HOTEL FURNISHINGS UK LIMITED23/06/2022
LIFESTYLE HOTEL FURNISHINGS LIMITED27/04/2011
Filing Information
Company Number 07465943
Company ID Number 07465943
Date formed 2010-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107002769  
Last Datalog update: 2024-11-05 12:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBPA HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTANCY (MIDLANDS) LIMITED   ADVANCED ACCOUNTANCY SERVICES LTD
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Company Officers of MBPA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BAILEY
 Director 2010-12-10
KEVIN TOBIN
 Director 2010-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARINA PARRY
 Company Secretary 2010-12-10 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BAILEY ITW DISTRIBUTION LTD Director 2011-06-23 CURRENT 2010-03-02 Dissolved 2016-11-15
MICHAEL JOHN BAILEY CONTRACT FURNITURE MIDLANDS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
MICHAEL JOHN BAILEY CONTRACT FURNITURE (UK) LTD Director 2011-02-28 CURRENT 2011-02-28 Liquidation
MICHAEL JOHN BAILEY LIFESTYLE FURNISHINGS GROUP LIMITED Director 2009-02-03 CURRENT 1991-06-25 Dissolved 2014-11-29
MICHAEL JOHN BAILEY LIFESTYLE FURNISHING LIMITED Director 2009-02-03 CURRENT 1999-03-22 Dissolved 2014-11-29
MICHAEL JOHN BAILEY CFUK REALISATIONS LIMITED Director 2003-07-31 CURRENT 2003-07-30 Dissolved 2014-09-30
KEVIN TOBIN KT INDUSTRIES LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
KEVIN TOBIN ITW DISTRIBUTION LTD Director 2011-06-23 CURRENT 2010-03-02 Dissolved 2016-11-15
KEVIN TOBIN CONTRACT FURNITURE MIDLANDS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
KEVIN TOBIN CONTRACT FURNITURE 2 GO LIMITED Director 2011-04-05 CURRENT 2011-04-05 Liquidation
KEVIN TOBIN CONTRACT FURNITURE (UK) LTD Director 2011-02-28 CURRENT 2011-02-28 Liquidation
KEVIN TOBIN LIFESTYLE FURNISHINGS GROUP LIMITED Director 2009-02-03 CURRENT 1991-06-25 Dissolved 2014-11-29
KEVIN TOBIN LIFESTYLE FURNISHING LIMITED Director 2009-02-03 CURRENT 1999-03-22 Dissolved 2014-11-29
KEVIN TOBIN CFUK REALISATIONS LIMITED Director 2003-07-31 CURRENT 2003-07-30 Dissolved 2014-09-30

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
2024-09-18Company name changed mbkt holdings LIMITED\certificate issued on 18/09/24
2024-07-25CESSATION OF KEVIN TOBIN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ATKINSON
2024-07-25CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2024-07-17DIRECTOR APPOINTED MR PAUL ATKINSON
2024-07-17APPOINTMENT TERMINATED, DIRECTOR KEVIN TOBIN
2024-04-08Director's details changed for Mr Michael John Bailey on 2024-04-08
2024-04-08Director's details changed for Mr Kevin Tobin on 2024-04-08
2023-07-13CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-29PSC04Change of details for Mr Kevin Tobin as a person with significant control on 2022-06-29
2022-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BAILEY
2022-06-23CERTNMCompany name changed hotel furnishings uk LIMITED\certificate issued on 23/06/22
2021-12-21CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-17TM02Termination of appointment of Marina Parry on 2014-04-01
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Units 1 4 & 6 Waterside Business Park Brettell Lane Brierley Hill West Midlands DY5 3LH United Kingdom
2012-12-18AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-01-06AR0110/12/11 ANNUAL RETURN FULL LIST
2011-04-27RES15CHANGE OF NAME 27/04/2011
2011-04-27CERTNMCompany name changed lifestyle hotel furnishings LIMITED\certificate issued on 27/04/11
2010-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MBPA HOLDINGS 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 MBPA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBPA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MBPA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MBPA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBPA HOLDINGS LIMITED
Trademarks
We have not found any records of MBPA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBPA HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MBPA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBPA HOLDINGS 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 MBPA HOLDINGS 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 MBPA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY6 7YB