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 2
  • 1
    Banks, Michael
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ now
    OF - director → CIF 0
    Mr Michael Banks
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lee, Paul
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ now
    OF - director → CIF 0
    Mr Paul Lee
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Maclean, Nigel Brent
    Director born in January 1959
    Individual
    Officer
    2012-01-24 ~ 2012-12-06
    OF - director → CIF 0
  • 2
    Lovett, Timothy Ronald
    Accountant born in July 1961
    Individual (34 offsprings)
    Officer
    2012-12-06 ~ 2017-11-07
    OF - director → CIF 0
    Mr Timothy Ronald Lovett
    Born in July 1961
    Individual (34 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-09-19 ~ 2012-01-24
    OF - director → CIF 0
parent relation
Company in focus

MBPL HOLDINGS LTD

Previous name
MINTER SYSTEMS LTD - 2017-11-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
4,200 GBP2022-09-30
Property, Plant & Equipment
69,849 GBP2023-09-30
55,810 GBP2022-09-30
Fixed Assets
69,849 GBP2023-09-30
60,010 GBP2022-09-30
Debtors
10,187 GBP2023-09-30
13,005 GBP2022-09-30
Cash at bank and in hand
87,430 GBP2023-09-30
26,147 GBP2022-09-30
Current Assets
97,617 GBP2023-09-30
39,152 GBP2022-09-30
Creditors
Current
123,685 GBP2023-09-30
62,723 GBP2022-09-30
Net Current Assets/Liabilities
-26,068 GBP2023-09-30
-23,571 GBP2022-09-30
Total Assets Less Current Liabilities
43,781 GBP2023-09-30
36,439 GBP2022-09-30
Equity
Called up share capital
20 GBP2023-09-30
20 GBP2022-09-30
Retained earnings (accumulated losses)
43,761 GBP2023-09-30
36,419 GBP2022-09-30
Equity
43,781 GBP2023-09-30
36,439 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
23,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,000 GBP2023-09-30
18,800 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,200 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
4,200 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
104,239 GBP2023-09-30
77,649 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-8,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,390 GBP2023-09-30
21,839 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,986 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,435 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
69,849 GBP2023-09-30
55,810 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
10,187 GBP2023-09-30
13,005 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2 GBP2023-09-30
1,510 GBP2022-09-30
Other Taxation & Social Security Payable
Current
54,897 GBP2023-09-30
49,073 GBP2022-09-30
Other Creditors
Current
2,631 GBP2023-09-30
45 GBP2022-09-30
  • MBPL HOLDINGS LTD
    Info
    MINTER SYSTEMS LTD - 2017-11-07
    Registered number 07778429
    77 Middle Hillgate, Stockport, Cheshire SK1 3EH
    Private Limited Company incorporated on 2011-09-19 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.