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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
    Franklin, Henry Bell
    Born in August 1973
    Individual (96 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Turner, David Alfred
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr David Alfred Turner
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-04-03 ~ 2021-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MBP (METROCENTRE) LIMITED

Previous name
MATCHBOX PROPERTIES LIMITED - 2021-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
976,408 GBP2024-04-30
976,408 GBP2023-04-30
Fixed Assets
976,408 GBP2024-04-30
976,408 GBP2023-04-30
Debtors
557 GBP2024-04-30
513 GBP2023-04-30
Cash at bank and in hand
69,392 GBP2024-04-30
79,063 GBP2023-04-30
Current Assets
69,949 GBP2024-04-30
79,576 GBP2023-04-30
Net Current Assets/Liabilities
31,114 GBP2024-04-30
35,698 GBP2023-04-30
Total Assets Less Current Liabilities
1,007,522 GBP2024-04-30
1,012,106 GBP2023-04-30
Creditors
Amounts falling due after one year
-966,070 GBP2024-04-30
-1,026,069 GBP2023-04-30
Net Assets/Liabilities
41,452 GBP2024-04-30
-13,963 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
41,451 GBP2024-04-30
-13,964 GBP2023-04-30
Equity
41,452 GBP2024-04-30
-13,963 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
976,408 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
976,408 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
976,408 GBP2024-04-30
Owned/Freehold, Land and buildings
976,408 GBP2023-04-30
Other Debtors
557 GBP2024-04-30
513 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,200 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,396 GBP2024-04-30
1,585 GBP2023-04-30
Other Creditors
Amounts falling due within one year
36,439 GBP2024-04-30
38,093 GBP2023-04-30

  • MBP (METROCENTRE) LIMITED
    Info
    MATCHBOX PROPERTIES LIMITED - 2021-06-09
    Registered number 13311760
    icon of address32-33 Gosfield Street, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.