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Companies House/Birkenhead/Company profile

MBPL HOLDINGS LTD

Active
07778429·incorporated 2011-09-19

MBPL HOLDINGS LTD is an active UK private limited company, incorporated on 19 September 2011 at Companies House (number 07778429; OpenRegistry canonical ID GB-07778429-mbpl-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,370 active companies registered in Birkenhead, Merseyside (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-19
Registered Address
OFFICE 16 EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1FN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

MBPL HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Michael Banks born 1979 resident in England, British national. Notified 2017-11-07.
    • Owns 25–50% of shares
  • Mr Paul Lee born 1983 resident in United Kingdom, British national. Notified 2017-11-07.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Timothy Ronald Lovett born 1961 resident in England, British national. Notified 2016-07-01. Ceased 2017-11-07.
    • Owns 75% or more of shares

Previous names

MBPL HOLDINGS LTD has previously traded as:

  • MINTER SYSTEMS LTD (until 2017-11-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birkenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07778429.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.