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
    Winegarten, David
    Director born in December 1972
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Erlich, Baruch
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 3
    CRESTA FLATS LIMITED - 1977-12-31
    19-20 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,290,989 GBP2024-03-31
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Baruch Erlich
    Born in June 1962
    Individual (21 offsprings)
    Person with significant control
    2019-08-29 ~ 2020-12-07
    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
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2019-08-29 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Matthew Welsh
    Born in July 1969
    Individual (19 offsprings)
    Person with significant control
    2019-08-29 ~ 2022-02-21
    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
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2019-08-29 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Paul Hilton
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    2019-08-29 ~ 2022-02-21
    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
parent relation
Company in focus

MPB PROPERTY MANAGEMENT LIMITED

Previous name
MPB DEVELOPMENTS LIMITED - 2019-10-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
10,736,454 GBP2024-03-31
10,754,056 GBP2023-03-31
Debtors
521,429 GBP2024-03-31
516,521 GBP2023-03-31
Cash at bank and in hand
1,378 GBP2024-03-31
793 GBP2023-03-31
Current Assets
522,807 GBP2024-03-31
517,314 GBP2023-03-31
Creditors
Current
5,857,959 GBP2024-03-31
5,620,809 GBP2023-03-31
Net Current Assets/Liabilities
-5,335,152 GBP2024-03-31
-5,103,495 GBP2023-03-31
Total Assets Less Current Liabilities
5,401,302 GBP2024-03-31
5,650,561 GBP2023-03-31
Creditors
Non-current
5,940,000 GBP2024-03-31
6,030,000 GBP2023-03-31
Net Assets/Liabilities
-538,698 GBP2024-03-31
-379,439 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
-538,848 GBP2024-03-31
-379,589 GBP2023-03-31
Equity
-538,698 GBP2024-03-31
-379,439 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,781,108 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,654 GBP2024-03-31
27,052 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,602 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Secured
6,030,000 GBP2024-03-31
6,120,000 GBP2023-03-31

  • MPB PROPERTY MANAGEMENT LIMITED
    Info
    MPB DEVELOPMENTS LIMITED - 2019-10-14
    Registered number 12179899
    19-20 Bourne Court Southend Road, Woodford Green IG8 8HD
    Private Limited Company incorporated on 2019-08-29 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.