# MPB Renewables Limited

## Details

- **Company number:** [12087710](https://find-and-update.company-information.service.gov.uk/company/12087710)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2019
- **Registered office:** LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Welsh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jul 2019 | 9 Jul 2019 |
| Mr Paul Hilton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jul 2019 | 9 Jul 2019 |
| Deanplan Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jul 2019 | 6 Feb 2025 |
| Mr Paul Hilton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Mar 2021 | 20 Nov 2025 |
| Mr Matthew Welsh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Mar 2021 | 27 Jan 2026 |
| Darain Welsh | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 27 Jan 2026 |  |
| Mrs Silvana Hilton | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £3,320 | 0 |
| 31 Mar 2023 | -£405 | 0 |
| 31 Mar 2022 | £375 | 0 |
| 31 Mar 2021 | £375 | 0 |
| 31 Mar 2020 | - | 0 |






## Registered address

1,613 companies are registered at this address - likely a registration agent.