OpenCompanies

MPB Private Office Limited

Company number
12179919
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Aug 2019
Dissolved
19 Aug 2025
Nature of business
Other service activities n.e.c.
Corporate group
Kerem Group Ltd (11 companies)

Registered office

Lynton House
Tavistock Square
London
WC1H 9BQ

Control

NameNature of controlNotifiedCeased
Cresta Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Dec 2020
Mr Paul Hilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2019 6 Feb 2025
Mr Matthew Welsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2019 6 Feb 2025
Mr Baruch Erlich Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Aug 2019 18 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 -£155,023 £18,753 2
31 Mar 2022 -£556,866 £28,879 2
31 Mar 2021 -£60,724 £36,840 0
31 Mar 2020 Dormant £150 £150 -

Connections

Owned by

MPB Private Office Limited → Cresta Estates Limited

Companies at the same address

Data