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
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Welsh
    Born in July 1969
    Individual (19 offsprings)
    Person with significant control
    2021-03-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Paul Hilton
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    2021-03-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Matthew Welsh
    Born in July 1969
    Individual (19 offsprings)
    Person with significant control
    2019-07-05 ~ 2019-07-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Paul Hilton
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    2019-07-05 ~ 2019-07-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    19-20, Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -849,633 GBP2024-03-31
    Officer
    2019-07-05 ~ 2025-02-06
    PE - Director → CIF 0
    Person with significant control
    2019-07-05 ~ 2025-02-06
    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
parent relation
Company in focus

MPB RENEWABLES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,250,000 GBP2023-03-31
4,250,000 GBP2022-03-31
Debtors
125 GBP2023-03-31
375 GBP2022-03-31
Creditors
Amounts falling due within one year
-530 GBP2023-03-31
Net Current Assets/Liabilities
-405 GBP2023-03-31
375 GBP2022-03-31
Total Assets Less Current Liabilities
4,249,595 GBP2023-03-31
4,250,375 GBP2022-03-31
Creditors
Amounts falling due after one year
-4,250,000 GBP2023-03-31
-4,250,000 GBP2022-03-31
Net Assets/Liabilities
-405 GBP2023-03-31
375 GBP2022-03-31
Equity
Called up share capital
375 GBP2023-03-31
375 GBP2022-03-31
Retained earnings (accumulated losses)
-780 GBP2023-03-31
Equity
-405 GBP2023-03-31
375 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
4,250,000 GBP2023-03-31
Non-current
4,250,000 GBP2023-03-31
4,250,000 GBP2022-03-31
Other Debtors
125 GBP2023-03-31
375 GBP2022-03-31
Other Creditors
Amounts falling due within one year
530 GBP2023-03-31

  • MPB RENEWABLES LIMITED
    Info
    Registered number 12087710
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.