MPBA Limited

Company Name	MPBA Limited
Director	David Andrew Price
Company Status	Active
Company Number	04389977
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Andrew Price
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Mr Roger Michael Edbrooke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 30 April 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Windmill Cottage Lilley Bottom Kings Walden Hertfordshire SG4 8LW

Director Name	Mr Trevor Edward Jackson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	119 London Road Burgess Hill West Sussex RH15 8LU

Director Name	Mr Roger Arthur Mullenger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2019)
Role	Information Technology Consult
Country of Residence	England
Correspondence Address	Woodbine Cottage Hawkley Road Liss Hampshire GU33 6JP

Secretary Name	Elisabeth Anne Mullenger
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2019)
Role	Citizen Advice Bureaue Manager
Correspondence Address	Woodbine Cottage Hawkley Road Liss Hampshire GU33 6JP

Director Name	Mr Nicholas Parkin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Shillington Road Pirton Hitchin Hertfordshire SG5 3QJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	mpba.co.uk

Location

Registered Address	The Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Roger A. Mullenger 40.00% Ordinary E
100 at £1	Trevor Jackson 40.00% Ordinary C
25 at £1	Elisabeth Mullenger 10.00% Ordinary F
25 at £1	Elizabeth Jackson 10.00% Ordinary D

Financials

Year	2014
Net Worth	£691,640
Cash	£374,850
Current Liabilities	£77,910

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
3 November 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
29 September 2022	Director's details changed for Mr David Andrew Price on 1 September 2022 (2 pages)
29 September 2022	Change of details for Mr David Andrew Price as a person with significant control on 1 September 2022 (2 pages)
31 July 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
13 October 2021	Micro company accounts made up to 31 July 2021 (5 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 July 2020 (5 pages)
31 July 2020	Registered office address changed from 119 London Road Burgess Hill West Sussex RH15 8LU England to The Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL on 31 July 2020 (1 page)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
1 August 2019	Change of details for Mr David Andrew Price as a person with significant control on 31 July 2019 (2 pages)
31 July 2019	Cessation of Trevor Edward Jackson as a person with significant control on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of Roger Arthur Mullenger as a director on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of Trevor Edward Jackson as a director on 31 July 2019 (1 page)
31 July 2019	Cessation of Roger Arthur Mullenger as a person with significant control on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of Elisabeth Anne Mullenger as a secretary on 31 July 2019 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (5 pages)
9 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
12 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (8 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (8 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 375 (8 pages)
13 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 375 (8 pages)
6 January 2016	Registered office address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD to 119 London Road Burgess Hill West Sussex RH15 8LU on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD to 119 London Road Burgess Hill West Sussex RH15 8LU on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD to 119 London Road Burgess Hill West Sussex RH15 8LU on 6 January 2016 (1 page)
24 July 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 375 (4 pages)
24 July 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 375 (4 pages)
24 July 2015	Appointment of Mr David Andrew Price as a director on 23 July 2015 (2 pages)
24 July 2015	Appointment of Mr David Andrew Price as a director on 23 July 2015 (2 pages)
8 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 250 (6 pages)
8 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 250 (6 pages)
8 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 250 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 250 (6 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 250 (6 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 250 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
10 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
10 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
9 March 2013	Register(s) moved to registered office address (1 page)
9 March 2013	Register(s) moved to registered office address (1 page)
6 November 2012	Change of share class name or designation (2 pages)
6 November 2012	Change of share class name or designation (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
5 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
5 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
1 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
1 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
30 April 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
30 April 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
17 March 2009	Return made up to 08/03/09; full list of members (4 pages)
17 March 2009	Return made up to 08/03/09; full list of members (4 pages)
10 April 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
10 April 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
11 March 2008	Return made up to 08/03/08; full list of members (4 pages)
11 March 2008	Return made up to 08/03/08; full list of members (4 pages)
24 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
24 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
12 March 2007	Return made up to 08/03/07; full list of members (4 pages)
12 March 2007	Return made up to 08/03/07; full list of members (4 pages)
31 May 2006	Â£ ic 500/250 03/05/06 Â£ sr 250@1=250 (1 page)
31 May 2006	Â£ ic 500/250 03/05/06 Â£ sr 250@1=250 (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
20 April 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
20 April 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
20 March 2006	Return made up to 08/03/06; full list of members (4 pages)
20 March 2006	Return made up to 08/03/06; full list of members (4 pages)
22 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
22 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
10 March 2005	Return made up to 08/03/05; full list of members (4 pages)
10 March 2005	Return made up to 08/03/05; full list of members (4 pages)
17 March 2004	Return made up to 08/03/04; full list of members (8 pages)
17 March 2004	Return made up to 08/03/04; full list of members (8 pages)
9 January 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
9 January 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: 119 london road burgess hill west sussex RH15 8LU (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 119 london road burgess hill west sussex RH15 8LU (1 page)
27 September 2003	Ad 27/06/03--------- Â£ si 272@1=272 Â£ ic 3/275 (2 pages)
27 September 2003	Ad 27/06/03--------- Â£ si 272@1=272 Â£ ic 3/275 (2 pages)
28 March 2003	Return made up to 08/03/03; full list of members (7 pages)
28 March 2003	Return made up to 08/03/03; full list of members (7 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
21 May 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
21 May 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Ad 19/04/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Ad 19/04/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 May 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
8 March 2002	Incorporation (9 pages)
8 March 2002	Incorporation (9 pages)

MPBA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire