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 4
  • 1
    Erlich, Baruch
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Matthew Welsh
    Born in July 1969
    Individual (19 offsprings)
    Person with significant control
    2019-08-29 ~ 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
  • 3
    Mr Paul Hilton
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    2019-08-29 ~ 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
  • 4
    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
  • 3
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2019-08-29 ~ 2025-02-06
    OF - Director → CIF 0
parent relation
Company in focus

MPB FINANCE 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
Fixed Assets - Investments
25,000,000 GBP2023-03-31
25,000,000 GBP2022-03-31
Debtors
37,000 GBP2023-03-31
37,000 GBP2022-03-31
Cash at bank and in hand
6,198 GBP2023-03-31
49,255 GBP2022-03-31
Current Assets
43,198 GBP2023-03-31
86,255 GBP2022-03-31
Net Current Assets/Liabilities
15,802 GBP2023-03-31
72,193 GBP2022-03-31
Total Assets Less Current Liabilities
25,015,802 GBP2023-03-31
25,072,193 GBP2022-03-31
Creditors
Amounts falling due after one year
-25,000,000 GBP2023-03-31
-25,000,000 GBP2022-03-31
Net Assets/Liabilities
15,802 GBP2023-03-31
72,193 GBP2022-03-31
Equity
Called up share capital
150 GBP2023-03-31
150 GBP2022-03-31
Retained earnings (accumulated losses)
15,652 GBP2023-03-31
72,043 GBP2022-03-31
Equity
15,802 GBP2023-03-31
72,193 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
25,000,000 GBP2023-03-31
Non-current
25,000,000 GBP2023-03-31
25,000,000 GBP2022-03-31
Other Debtors
37,000 GBP2023-03-31
37,000 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,334 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,062 GBP2023-03-31
14,062 GBP2022-03-31
Amounts falling due after one year
25,000,000 GBP2023-03-31
25,000,000 GBP2022-03-31
Related profiles found in government register
  • MPB FINANCE LIMITED
    Info
    Registered number 12179948
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London E14 5NR
    Private Limited Company incorporated on 2019-08-29 (5 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MPB FINANCE LTD
    S
    Registered number 12179948
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    UNITED KINGDOM
    CIF 1
  • MPB FINANCE LTD
    S
    Registered number missing
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HAMBROS SECURED LENDING LIMITED - 2021-01-29
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,849,037 GBP2023-03-31
    Officer
    2019-10-02 ~ 2020-01-30
    CIF 1 - Director → ME
    Person with significant control
    2019-10-09 ~ 2025-04-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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