{ "company_number": "05546064", "name": "MPB Installations Limited", "url": "/company/05546064", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-08-25", "dissolved_on": null, "sic_codes": [ { "code": "43320", "description": "Joinery installation", "section": "F", "section_name": "Construction", "url": "/sic/43320" } ], "registered_address": { "id": 2045338, "url": "/address/2045338", "line1": "FERRIBY HALL", "line2": "HIGH STREET", "post_town": "NORTH FERRIBY", "county": "", "country": "ENGLAND", "postcode": "HU14 3JP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05546064", "previous_names": [ { "name": "Cavewest Limited", "ceased_on": "2006-10-09" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2022-11-30", "last_made_up": "2021-02-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05546064/accounts/2021-02-28", "pdf_url": "/company/05546064/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "MPB Installations Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "101070.00", "debtors": "412457.00", "cash_bank_in_hand": "131394.00", "current_assets": "664723.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "360128.00", "total_assets_less_current_liabilities": "461198.00", "net_assets_liabilities": "114531.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/05546064/accounts/2020-02-29", "pdf_url": "/company/05546064/accounts/2020-02-29.pdf", "made_up_date": "2020-02-29", "period_start": "2020-02-29", "period_end": "2020-02-29", "entity_name": "MPB Installations Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "63142.00", "debtors": "398660.00", "cash_bank_in_hand": "37132.00", "current_assets": "485640.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "240891.00", "total_assets_less_current_liabilities": "304033.00", "net_assets_liabilities": "148276.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/05546064/accounts/2019-02-28", "pdf_url": "/company/05546064/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "MPB Installations Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "83935.00", "debtors": "327453.00", "cash_bank_in_hand": "45387.00", "current_assets": "407036.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68378.00", "total_assets_less_current_liabilities": "152313.00", "net_assets_liabilities": "91463.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/05546064/accounts/2018-02-28", "pdf_url": "/company/05546064/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "MPB Installations Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "39506.00", "debtors": "337404.00", "cash_bank_in_hand": "200.00", "current_assets": "367508.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91283.00", "total_assets_less_current_liabilities": "130789.00", "net_assets_liabilities": "113087.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/05546064/accounts/2016-02-28", "pdf_url": "/company/05546064/accounts/2016-02-28.pdf", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "MPB Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "131245.00", "debtors": "295142.00", "cash_bank_in_hand": "71187.00", "current_assets": "366329.00", "creditors_due_within_one_year": "255384.00", "creditors_due_after_one_year": "6998.00", "net_current_assets_liabilities": "110945.00", "total_assets_less_current_liabilities": "242190.00", "net_assets_liabilities": "209611.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "209511.00", "shareholder_funds": "209611.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/05546064/accounts/2015-02-28", "pdf_url": "/company/05546064/accounts/2015-02-28.pdf", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "MPB Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "204238.00", "debtors": "187555.00", "cash_bank_in_hand": "47441.00", "current_assets": "234996.00", "creditors_due_within_one_year": "215601.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19395.00", "total_assets_less_current_liabilities": "223633.00", "net_assets_liabilities": "223633.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "223433.00", "shareholder_funds": "223633.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/05546064/accounts/2014-02-28", "pdf_url": "/company/05546064/accounts/2014-02-28.pdf", "made_up_date": "2014-02-28", "period_start": "2014-02-28", "period_end": "2014-02-28", "entity_name": "MPB Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "156910.00", "debtors": "117702.00", "cash_bank_in_hand": "50280.00", "current_assets": "167982.00", "creditors_due_within_one_year": "170531.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2549.00", "total_assets_less_current_liabilities": "154361.00", "net_assets_liabilities": "154361.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "154161.00", "shareholder_funds": "154361.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/05546064/accounts/2013-02-28", "pdf_url": "/company/05546064/accounts/2013-02-28.pdf", "made_up_date": "2013-02-28", "period_start": "2013-02-28", "period_end": "2013-02-28", "entity_name": "MPB Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "83750.00", "debtors": "100252.00", "cash_bank_in_hand": "179377.00", "current_assets": "279629.00", "creditors_due_within_one_year": "67732.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "211897.00", "total_assets_less_current_liabilities": "295647.00", "net_assets_liabilities": "295647.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "295447.00", "shareholder_funds": "295647.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/05546064/accounts/2012-02-28", "pdf_url": "/company/05546064/accounts/2012-02-28.pdf", "made_up_date": "2012-02-28", "period_start": "2012-02-28", "period_end": "2012-02-28", "entity_name": "MPB Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "47550.00", "debtors": "151629.00", "cash_bank_in_hand": "49939.00", "current_assets": "201568.00", "creditors_due_within_one_year": "60259.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "141309.00", "total_assets_less_current_liabilities": "188859.00", "net_assets_liabilities": "188859.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "188659.00", "shareholder_funds": "188859.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/05546064/accounts/2011-02-28", "pdf_url": "/company/05546064/accounts/2011-02-28.pdf", "made_up_date": "2011-02-28", "period_start": "2011-02-28", "period_end": "2011-02-28", "entity_name": "MPB Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48080.00", "debtors": "172729.00", "cash_bank_in_hand": "51483.00", "current_assets": "224212.00", "creditors_due_within_one_year": "66257.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "157955.00", "total_assets_less_current_liabilities": "206035.00", "net_assets_liabilities": "206035.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "205835.00", "shareholder_funds": "206035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-02-28", "filing_date": "2017-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05546064/accounts/2017-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05546064/filing-history/MzE5MTg2NDQzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-28", "filing_date": "2010-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05546064/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05546064/filing-history/MzAyNTk1OTg0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2009-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05546064/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05546064/filing-history/MzAwMTE1ODMzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-29", "filing_date": "2008-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05546064/accounts/2008-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05546064/filing-history/MjAyMDY5Njg1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2006-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05546064/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05546064/filing-history/MTY5MjI5MDg5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05546064/filing-history" }, "confirmation_statement": { "next_due": "2023-06-22", "last_made_up": "2022-06-08" }, "officers": [ { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5439811", "role": "director", "appointed_on": "2005-08-25", "resigned_on": "2005-09-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T06:40:03+00:00" }, { "name": "GRAEME, Dorothy May", "person_url": "/person/5439944", "role": "secretary", "appointed_on": "2005-08-25", "resigned_on": "2005-09-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T06:40:03+00:00" }, { "name": "LANEY, Adam Ryan", "person_url": "/person/8413408", "role": "secretary", "appointed_on": "2005-09-07", "resigned_on": "2016-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T06:40:03+00:00" }, { "name": "WRIGHT, William Michael Stuart", "person_url": "/person/8413409", "role": "director", "appointed_on": "2012-10-19", "resigned_on": "2019-01-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T06:40:03+00:00" }, { "name": "ROBSON, Paul", "person_url": "/person/8413410", "role": "director", "appointed_on": "2020-03-01", "resigned_on": "2021-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T06:40:03+00:00" }, { "name": "BURRELL, Michael Paul", "person_url": "/person/7523467", "role": "director", "appointed_on": "2006-09-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T06:40:03+00:00" }, { "name": "BURRELL, Kelly Marie", "person_url": "/person/7523473", "role": "director", "appointed_on": "2005-09-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T06:40:03+00:00" } ], "psc": [ { "name": "Mr Michael Burrell", "kind": "individual-person-with-significant-control", "person_url": "/person/3319492", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kelly Marie Burrell", "kind": "individual-person-with-significant-control", "person_url": "/person/2661846", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }