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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
    Philips, Ian Charles
    It Professional born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Philips
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
    Ladak, Shakir
    Architect born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ dissolved
    OF - Director → CIF 0
    Mr Shakir Ladak
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Van Dan Dool, Nicole
    Product Development born in March 1974
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2014-08-22
    OF - Director → CIF 0
  • 2
    icon of address27 Old Gloucester Street, Camden, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-05 ~ 2017-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MBPF LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,900 GBP2018-12-31
Debtors
98,775 GBP2019-12-31
694,331 GBP2018-12-31
Cash at bank and in hand
2,652,504 GBP2019-12-31
1,641,182 GBP2018-12-31
Current Assets
2,751,279 GBP2019-12-31
2,335,513 GBP2018-12-31
Creditors
Current
1,547,126 GBP2019-12-31
1,550,744 GBP2018-12-31
Net Current Assets/Liabilities
1,204,153 GBP2019-12-31
784,769 GBP2018-12-31
Total Assets Less Current Liabilities
1,204,153 GBP2019-12-31
786,669 GBP2018-12-31
Equity
Called up share capital
900 GBP2019-12-31
900 GBP2018-12-31
Retained earnings (accumulated losses)
1,203,253 GBP2019-12-31
785,769 GBP2018-12-31
Equity
1,204,153 GBP2019-12-31
786,669 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,673 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,673 GBP2019-12-31
10,773 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,900 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
1,900 GBP2018-12-31
Other Debtors
Current
1,000 GBP2019-12-31
488,500 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
97,775 GBP2019-12-31
97,775 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
108,056 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
98,775 GBP2019-12-31
694,331 GBP2018-12-31
Trade Creditors/Trade Payables
Current
13,824 GBP2019-12-31
13,824 GBP2018-12-31
Other Creditors
Current
1,531,502 GBP2019-12-31
1,531,502 GBP2018-12-31
Accrued Liabilities
Current
1,800 GBP2019-12-31
5,418 GBP2018-12-31

  • MBPF LIMITED
    Info
    Registered number 08429299
    icon of address1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-05 and dissolved on 2024-01-23 (10 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.