# MPB Private Office Limited

## Details

- **Company number:** [12179919](https://find-and-update.company-information.service.gov.uk/company/12179919)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 29 Aug 2019
- **Dissolved:** 19 Aug 2025
- **Registered office:** LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Kerem Group Ltd](/group/117208) (11 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £150 | £150 | - |



## Owned by

MPB Private Office Limited → [Cresta Estates Limited](/company/00508590)





## Companies at the same address

- [81 Higher Drive Limited](/company/11700643) (11700643)
- [Careswell Property Services Limited](/company/03754617) (03754617)
- [Dw14 Limited](/company/14724617) (14724617)
- [Hurley Holdings Limited](/company/12363024) (12363024)
- [Intersect Global Ltd](/company/07473243) (07473243)
- [JON Ward Design Limited](/company/08010286) (08010286)
- [Kingsland Road Enterprises Limited](/company/07255591) (07255591)
- [KO Growth Ltd](/company/12158556) (12158556)
- [Marylebone Interiors London Ltd](/company/08048469) (08048469)
- [Mclaren Marks Property Investments Limited](/company/05902736) (05902736)



