OpenRegistry
Companies House/Penrith/Company profile

MPBM LIMITED

Active
06559684·incorporated 2008-04-09

MPBM LIMITED is an active UK private limited company, incorporated on 9 April 2008 at Companies House (number 06559684; OpenRegistry canonical ID GB-06559684-mpbm-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,239 active companies registered in Penrith (postcode CA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-09
Registered Address
CLINT MILL, CORNMARKET, PENRITH, CA11 7HW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MPBM LIMITED has 1 person with significant control on file:

  • Mr Martyn Howard Boak born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Paula Boak born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MPBM LIMITED has previously traded as:

  • B F INVESTMENTS LIMITED (until 2013-09-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Penrith: