MBPL HOLDINGS LTD
Company details
- Registered name
- MBPL HOLDINGS LTD
- Company number
- 07778429
- Registered office
- OFFICE 16 EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1FN, ENGLAND · 202 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 September 2011
- Status
- Active
- Age
- 14 years
- Previous names
- MINTER SYSTEMS LTD (to 07 Nov 2017)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 02 Feb 2027
- Confirmation statement — last
- 19 Jan 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.
- A person with significant control here also controls 2 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2017 | Person with significant control ceased | Mr Timothy Ronald Lovett | — |
| 07/11/2017 | Person with significant control added | — | Mr Paul Lee |
| 07/11/2017 | Person with significant control added | — | Mr Michael Banks |
| 07/11/2017 | Registered name changed | MINTER SYSTEMS LTD | MBPL HOLDINGS LTD |
| 01/07/2016 | Person with significant control added | — | Mr Timothy Ronald Lovett |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 46 ▲ 7.8% | 43 |
| Net assets | 46 ▲ 7.8% | 43 |
| Employees (avg) | 4 | 4 |
Documents for MBPL HOLDINGS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MBPL HOLDINGS LTD (07778429)
MBPL HOLDINGS LTD is a private limited company incorporated on 19 September 2011 and registered in the United Kingdom under company number 07778429. Its registered office is at OFFICE 16 EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1FN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Michael Banks. 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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