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
    Erlich, Baruch
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    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
    2020-12-18 ~ 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 directors → CIF 0
Ceased 3
  • 1
    Mr Baruch Erlich
    Born in June 1962
    Individual (21 offsprings)
    Person with significant control
    2019-08-29 ~ 2020-12-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2019-08-29 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Matthew Welsh
    Born in July 1969
    Individual (19 offsprings)
    Person with significant control
    2019-08-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2019-08-29 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Paul Hilton
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    2019-08-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MPB PRIVATE OFFICE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment
106,035 GBP2023-03-31
129,733 GBP2022-03-31
Debtors
17,438 GBP2022-03-31
Cash at bank and in hand
18,753 GBP2023-03-31
28,879 GBP2022-03-31
Current Assets
18,753 GBP2023-03-31
46,317 GBP2022-03-31
Net Current Assets/Liabilities
-261,058 GBP2023-03-31
-686,599 GBP2022-03-31
Total Assets Less Current Liabilities
-155,023 GBP2023-03-31
-556,866 GBP2022-03-31
Net Assets/Liabilities
-155,023 GBP2023-03-31
-556,866 GBP2022-03-31
Equity
Called up share capital
150 GBP2023-03-31
150 GBP2022-03-31
Retained earnings (accumulated losses)
-155,173 GBP2023-03-31
-557,016 GBP2022-03-31
Equity
-155,023 GBP2023-03-31
-556,866 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
140,996 GBP2023-03-31
140,996 GBP2022-03-31
Furniture and fittings
175,192 GBP2023-03-31
163,852 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
316,188 GBP2023-03-31
304,848 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
140,996 GBP2023-03-31
140,996 GBP2022-03-31
Furniture and fittings
69,157 GBP2023-03-31
34,119 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,153 GBP2023-03-31
175,115 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,038 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,038 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
106,035 GBP2023-03-31
129,733 GBP2022-03-31
Other Debtors
17,438 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,178 GBP2023-03-31
47,177 GBP2022-03-31
Other Creditors
Amounts falling due within one year
232,633 GBP2023-03-31
685,739 GBP2022-03-31
  • MPB PRIVATE OFFICE LIMITED
    Info
    Registered number 12179919
    Lynton House, Tavistock Square, London WC1H 9BQ
    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 2025-01-25
    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.