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Home > England & Wales Companies > MPB PROPERTY LIMITED
Company Information for

MPB PROPERTY LIMITED

198-206 ACTON LANE, LONDON, NW10 7NH,
Company Registration Number
07036344
Private Limited Company
Active

Company Overview

About Mpb Property Ltd
MPB PROPERTY LIMITED was founded on 2009-10-06 and has its registered office in London. The organisation's status is listed as "Active". Mpb Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MPB PROPERTY LIMITED
 
Legal Registered Office
198-206 ACTON LANE
LONDON
NW10 7NH
Other companies in NW10
 
Filing Information
Company Number 07036344
Company ID Number 07036344
Date formed 2009-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 01:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPB PROPERTY LIMITED
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Companies with same name MPB PROPERTY LIMITED
The following companies were found which have the same name as MPB PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPB PROPERTY (UK) LTD 2184 STRATFORD ROAD HOCKLEY HEATH SOLIHULL UNITED KINGDOM B94 6NU Dissolved Company formed on the 2007-07-05
MPB PROPERTY SERVICES LIMITED THE NOOK BLITHBURY ROAD RUGELEY STAFFORDSHIRE WS15 3HQ Active Company formed on the 2015-02-25
MPB PROPERTY PTE LTD UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2008-09-11
MPB PROPERTY MAINTENANCE SERVICES LTD 9 HEARTLAND MEWS ROWLEY REGIS B65 8AE Active Company formed on the 2018-05-03
Mpb Property Group LLC Indiana Unknown
MPB PROPERTY MANAGEMENT LIMITED 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD Active Company formed on the 2019-08-29
MPB PROPERTY DEVELOPMENTS LIMITED 15 MOSS DALE ROAD NOTTINGHAM NG5 3GX Active Company formed on the 2023-01-11
MPB PROPERTY KENT LIMITED MAURENE CHARTWAY STREET EAST SUTTON MAIDSTONE KENT ME17 3DP Active Company formed on the 2023-09-23

Company Officers of MPB PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
SURESH RABADIYA
 Director 2009-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
DINESH JADVA HIRANI
 Director 2009-10-06 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURESH RABADIYA M P BROS HOLDINGS LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
SURESH RABADIYA M.P. BROTHERS LIMITED Director 2002-02-01 CURRENT 1974-07-05 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
2024-03-05Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-05Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-05Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-05Audit exemption subsidiary accounts made up to 2023-05-31
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-03-23Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-03-23Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-03-23Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-03-23Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-03-23Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-03-23Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-03-23Audit exemption subsidiary accounts made up to 2022-05-31
2023-03-23Audit exemption subsidiary accounts made up to 2022-05-31
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-03-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-02-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-02-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2021-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/20
2021-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/20
2021-05-28AA01Current accounting period shortened from 29/05/20 TO 28/05/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070363440002
2020-06-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/19
2020-06-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/19
2020-06-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/19
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070363440001
2020-02-28AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/18
2019-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/18
2019-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-03-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/17
2018-03-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/17
2018-03-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 30
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-06-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/16
2017-06-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/16
2017-06-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/16
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070363440001
2017-02-27AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-02-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 30
2015-10-05AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-02AA01Previous accounting period shortened from 31/08/15 TO 31/05/15
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-10AR0121/10/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AR0121/10/13 ANNUAL RETURN FULL LIST
2013-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-19AR0121/10/12 FULL LIST
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DINESH HIRANI
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-12-08AR0121/10/11 FULL LIST
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-12AR0121/10/10 FULL LIST
2010-11-03SH02SUB-DIVISION 27/10/09
2010-11-03SH0127/10/09 STATEMENT OF CAPITAL GBP 30.00
2010-10-13AR0106/10/10 FULL LIST
2009-11-17AA01CURRSHO FROM 31/10/2010 TO 31/08/2010
2009-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MPB PROPERTY 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 MPB PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MPB PROPERTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-05-31

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 MPB PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of MPB PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPB PROPERTY LIMITED
Trademarks
We have not found any records of MPB PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPB PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as MPB PROPERTY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MPB PROPERTY 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 MPB PROPERTY 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 MPB PROPERTY 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 NW10 7NH