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Home > England & Wales Companies > MBPL HOLDINGS LTD
Company Information for

MBPL HOLDINGS LTD

Office 16 Egerton House, 2 Tower Road, Birkenhead, MERSEYSIDE, CH41 1FN,
Company Registration Number
07778429
Private Limited Company
Active

Company Overview

About Mbpl Holdings Ltd
MBPL HOLDINGS LTD was founded on 2011-09-19 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Mbpl Holdings Ltd 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
MBPL HOLDINGS LTD
 
Legal Registered Office
Office 16 Egerton House
2 Tower Road
Birkenhead
MERSEYSIDE
CH41 1FN
Other companies in SK1
 
Previous Names
MINTER SYSTEMS LTD07/11/2017
Filing Information
Company Number 07778429
Company ID Number 07778429
Date formed 2011-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2026-01-19
Return next due 2027-02-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-21 11:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBPL HOLDINGS LTD
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Companies with same name MBPL HOLDINGS LTD
The following companies were found which have the same name as MBPL HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBPL HOLDINGS PTY LTD Active Company formed on the 2013-05-03

Company Officers of MBPL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MICHAEL BANKS
 Director 2017-11-07
PAUL LEE
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RONALD LOVETT
 Director 2012-12-06 2017-11-07
NIGEL BRENT MACLEAN
 Director 2012-01-24 2012-12-06
YOMTOV ELIEZER JACOBS
 Director 2011-09-19 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BANKS SPECTRUM PROPERTY GROUP LTD Director 2017-10-12 CURRENT 2017-10-12 Active
PAUL LEE SPECTRUM PROPERTY GROUP LTD Director 2017-10-12 CURRENT 2017-10-12 Active
PAUL LEE SPECTRUM FIT-OUT LTD Director 2015-09-05 CURRENT 2015-09-05 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
2026-01-21CONFIRMATION STATEMENT MADE ON 19/01/26, WITH NO UPDATES
2025-07-30REGISTERED OFFICE CHANGED ON 30/07/25 FROM C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England
2025-06-3030/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-29CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-06-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-1408/01/24 STATEMENT OF CAPITAL GBP 202
2024-03-14CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-04-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-06-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-19SH0107/11/17 STATEMENT OF CAPITAL GBP 2
2018-01-19AP01DIRECTOR APPOINTED MR PAUL LEE
2018-01-18PSC07CESSATION OF TIMOTHY RONALD LOVETT AS A PSC
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LEE
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BANKS
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVETT
2018-01-18AP01DIRECTOR APPOINTED MR MICHAEL BANKS
2018-01-18PSC07CESSATION OF TIMOTHY RONALD LOVETT AS A PSC
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LEE
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BANKS
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVETT
2018-01-18AP01DIRECTOR APPOINTED MR MICHAEL BANKS
2017-11-07RES15CHANGE OF COMPANY NAME 07/11/17
2017-11-07CERTNMCOMPANY NAME CHANGED MINTER SYSTEMS LTD CERTIFICATE ISSUED ON 07/11/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0105/06/13 ANNUAL RETURN FULL LIST
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD United Kingdom
2013-06-05AP01DIRECTOR APPOINTED MR TIMOTHY RONALD LOVETT
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEAN
2012-10-03AR0119/09/12 FULL LIST
2012-01-24AP01DIRECTOR APPOINTED MR NIGEL BRENT MACLEAN
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MBPL HOLDINGS LTD 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 MBPL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBPL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MBPL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MBPL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MBPL HOLDINGS LTD
Trademarks
We have not found any records of MBPL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBPL HOLDINGS LTD. 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 MBPL HOLDINGS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MBPL HOLDINGS LTD 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 MBPL HOLDINGS LTD 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 MBPL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 CH41 1FN