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
    Mr Matthew Welsh
    Born in July 1969
    Individual (19 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Paul Hilton
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    19-20, Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,460,704 GBP2023-11-30
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2018-02-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2018-02-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Atlas House, 28 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    317,871 GBP2024-03-31
    Officer
    2018-02-06 ~ 2019-07-04
    PE - Director → CIF 0
    Person with significant control
    2018-02-06 ~ 2019-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MPB DEVELOPMENTS LIMITED

Previous name
LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
55,153,142 GBP2023-03-31
55,063,108 GBP2022-03-31
Debtors
90,000 GBP2023-03-31
873,000 GBP2022-03-31
Cash at bank and in hand
117,011 GBP2023-03-31
687,376 GBP2022-03-31
Current Assets
207,011 GBP2023-03-31
1,560,376 GBP2022-03-31
Creditors
Amounts falling due within one year
-9,813 GBP2023-03-31
-10,450 GBP2022-03-31
Net Current Assets/Liabilities
197,198 GBP2023-03-31
1,549,926 GBP2022-03-31
Total Assets Less Current Liabilities
55,350,340 GBP2023-03-31
56,613,034 GBP2022-03-31
Creditors
Amounts falling due after one year
-59,906,582 GBP2023-03-31
-58,492,135 GBP2022-03-31
Net Assets/Liabilities
-4,556,242 GBP2023-03-31
-1,879,101 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-4,556,342 GBP2023-03-31
-1,879,201 GBP2022-03-31
Equity
-4,556,242 GBP2023-03-31
-1,879,101 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
55,770,300 GBP2023-03-31
55,063,108 GBP2022-03-31
Additions to investments, Non-current
16,062,963 GBP2023-03-31
Non-current
55,153,142 GBP2023-03-31
55,063,108 GBP2022-03-31
Other Debtors
90,000 GBP2023-03-31
873,000 GBP2022-03-31
Other Creditors
Amounts falling due within one year
9,813 GBP2023-03-31
10,450 GBP2022-03-31
Amounts falling due after one year
59,906,582 GBP2023-03-31
58,492,135 GBP2022-03-31
Related profiles found in government register
  • MPB DEVELOPMENTS LIMITED
    Info
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    Registered number 11190538
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2018-02-06 (7 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • MPB DEVELOPMENTS LIMITED
    S
    Registered number 11190538
    7-12, Tavistock Square, London, England, WC1H 9BQ
    ENGLAND
    CIF 1
  • MPB DEVELOPMENTS LIMITED
    S
    Registered number 11190538
    7-12, Tavistock Square, London, England, WC1H 9BQ
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Limited Partnership in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    55 Rectory Grove, Leigh-on-sea, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -868,624 GBP2022-09-30
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204,528 GBP2023-06-30
    Person with significant control
    2018-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    27,248,619 GBP2023-03-31
    Person with significant control
    2020-03-05 ~ 2025-04-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VIVA RESIDENTIAL LIMITED - 2019-11-18
    Number One, Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2023-03-31
    Person with significant control
    2018-11-30 ~ 2020-03-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WINDERMERE SOUTH LIMITED - 2020-11-25
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,114 GBP2023-03-31
    Person with significant control
    2018-10-03 ~ 2020-11-17
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,752,177 GBP2023-05-31
    Person with significant control
    2019-03-08 ~ 2025-04-04
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Person with significant control
    2020-09-18 ~ 2025-04-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -497,195 GBP2023-03-31
    Officer
    2019-11-29 ~ 2020-01-30
    CIF 1 - Director → ME
    Person with significant control
    2019-11-29 ~ 2020-03-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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