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MBP HOLDINGS LIMITED

Active
11271351·incorporated 2018-03-22

MBP HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 March 2018 at Companies House (number 11271351; OpenRegistry canonical ID GB-11271351-mbp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-22
Registered Address
PO Box 4385, 11271351 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
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

Check filing history of MBP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2022-12-29. Next accounts due 2025-03-23. Financial year-end: 26/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MBP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Demis Armen Ohandjanian born 1978 resident in England, British national. Notified 2018-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lindsay Kamal Khan born 1962 resident in United Kingdom, British national. Notified 2018-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Inhoco Formations Limited (England reg. 2598228). Notified 2018-03-22. Ceased 2018-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MBP HOLDINGS LIMITED has previously traded as:

  • AGHOCO 1682 LIMITED (until 2018-05-04)

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11271351.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.