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MPB RENEWABLES LIMITED

MPB RENEWABLES LIMITED is an active private limited company, incorporated on 5 July 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MPB RENEWABLES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12087710
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date02/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
MPB RENEWABLES LIMITED

Directors

(The company's officers)
DEANPLAN LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND
  • Current Director
Appointed on 05/07/2019
MR PAUL HILTON
(~56 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2019
MR MATTHEW WELSH
(~54 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2019

Shareholders

(Persons of Significant Control)
Mr Paul Hilton
(~56 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2021
Mr Matthew Welsh
(~54 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2021

Connections

(Shared officers)
  • MR PAUL HILTON
IMPACT CAPITAL GROUP LIMITED
  • MR PAUL HILTON
IMPACT DEVELOPMENT MANAGEMENT LTD
  • MR PAUL HILTON
IMPACT DEVELOPMENTS BEXLEY 1 LTD
  • MR PAUL HILTON
IMPACT DEVELOPMENTS GROUP LIMITED
  • MR PAUL HILTON
IMPACT DEVELOPMENTS ROMFORD LTD
  • MR PAUL HILTON
IMPACT LENDING 1 LTD
  • MR PAUL HILTON
IMPACT LENDING LIMITED
  • MR PAUL HILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MPB RENEWABLES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of MPB RENEWABLES LIMITED at local scale
Map of MPB RENEWABLES LIMITED at local scale
Map of MPB RENEWABLES LIMITED at district scale
Map of MPB RENEWABLES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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