The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Maese Molina, Joan
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 2
    Canavan, Shane
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 3
    9, Henniker Mews, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Brooks, Paul Simon
    Creative Director born in July 1969
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2023-11-27
    OF - director → CIF 0
    Mr Paul Simon Brooks
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cole, Marilyn Rose
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2009-02-25 ~ 2023-11-27
    OF - director → CIF 0
    Cole, Marilyn Rose
    Individual (4 offsprings)
    Officer
    2009-02-25 ~ 2023-11-27
    OF - secretary → CIF 0
    Miss Marilyn Rose Cole
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sampson, Julian Stracey
    Solicitor born in February 1974
    Individual (13 offsprings)
    Officer
    2011-09-30 ~ 2012-05-10
    OF - director → CIF 0
parent relation
Company in focus

MBPA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,062 GBP2023-06-30
19,609 GBP2022-06-30
Debtors
1,255,773 GBP2023-06-30
1,368,028 GBP2022-06-30
Cash at bank and in hand
2,840,261 GBP2023-06-30
1,540,454 GBP2022-06-30
Current Assets
4,096,034 GBP2023-06-30
2,908,482 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,121,379 GBP2023-06-30
-787,387 GBP2022-06-30
Net Current Assets/Liabilities
2,974,655 GBP2023-06-30
2,121,095 GBP2022-06-30
Total Assets Less Current Liabilities
3,009,717 GBP2023-06-30
2,140,704 GBP2022-06-30
Net Assets/Liabilities
3,000,555 GBP2023-06-30
2,136,978 GBP2022-06-30
Equity
Called up share capital
208 GBP2023-06-30
208 GBP2022-06-30
Retained earnings (accumulated losses)
3,000,347 GBP2023-06-30
2,136,770 GBP2022-06-30
Equity
3,000,555 GBP2023-06-30
2,136,978 GBP2022-06-30
Average Number of Employees
272022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
129,267 GBP2023-06-30
101,092 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-2,820 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,205 GBP2023-06-30
81,483 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,956 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,234 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
35,062 GBP2023-06-30
19,609 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
906,618 GBP2023-06-30
1,049,874 GBP2022-06-30
Other Debtors
Amounts falling due within one year
349,155 GBP2023-06-30
318,154 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,255,773 GBP2023-06-30
1,368,028 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
14,567 GBP2022-06-30
Trade Creditors/Trade Payables
Current
487,511 GBP2023-06-30
344,328 GBP2022-06-30
Corporation Tax Payable
Current
344,796 GBP2023-06-30
274,967 GBP2022-06-30
Other Taxation & Social Security Payable
Current
130,636 GBP2023-06-30
54,493 GBP2022-06-30
Other Creditors
Current
158,436 GBP2023-06-30
99,032 GBP2022-06-30
Creditors
Current
1,121,379 GBP2023-06-30
787,387 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,822 GBP2023-06-30
1,848 GBP2022-06-30
  • MBPA LIMITED
    Info
    Registered number 06829452
    6th Floor Mansfield House, Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2009-02-25 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.