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Company number
04389979

MPBA CONSULTING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MPBA CONSULTING LIMITED
Company number
04389979
Registered office
THE WHITEHOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIRE, WA4 6HL, ENGLAND · 227 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mpba Ltd
owns 75–100% of shares
Notified 31/07/2019
Mr Roger Arthur Mullenger
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Roger Michael Edbrooke
owns 25–50% of shares · owns 25–50% of shares (through a trust)
Notified 06/04/2016
Mr Trevor Edward Jacksoin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 31/07/2019 Controls 2 companies
Mr Roger Arthur Mullenger
born 03/1947 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/07/2019 Controls 3 companies
Mr Roger Michael Edbrooke
born 12/1960 · England owns 25–50% of shares · owns 25–50% of shares Control ended 31/07/2019 Controls 3 companies
Mr Trevor Edward Jacksoin
born 06/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2019 Person with significant control ceased Mr Trevor Edward Jacksoin
31/07/2019 Person with significant control ceased Mr Roger Michael Edbrooke
31/07/2019 Person with significant control ceased Mr Roger Arthur Mullenger
31/07/2019 Person with significant control added Mpba Ltd
06/04/2016 Person with significant control added Mr Trevor Edward Jacksoin
06/04/2016 Person with significant control added Mr Roger Michael Edbrooke
06/04/2016 Person with significant control added Mr Roger Arthur Mullenger

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MPBA CONSULTING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MPBA CONSULTING LIMITED?
According to the official registry, the company number of MPBA CONSULTING LIMITED is 04389979.
Where is MPBA CONSULTING LIMITED registered?
The registered office is THE WHITEHOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIRE, WA4 6HL, ENGLAND.
What is the SIC code of MPBA CONSULTING LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls MPBA CONSULTING LIMITED?
Mpba Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MPBA CONSULTING LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About MPBA CONSULTING LIMITED (04389979)

MPBA CONSULTING LIMITED is a private limited company incorporated on 8 March 2002 and registered in the United Kingdom under company number 04389979. Its registered office is at THE WHITEHOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIRE, WA4 6HL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mpba Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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