OpenRegistry
Companies House/Luton/Company profile

MPGB LIMITED

Active
15536308·incorporated 2024-03-02

MPGB LIMITED is an active UK private limited company, incorporated on 2 March 2024 at Companies House (number 15536308; OpenRegistry canonical ID GB-15536308-mpgb-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-02
Registered Address
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

MPGB LIMITED has 2 persons with significant control on file:

  • Mr Graham Blakesley born 1961 resident in United Kingdom, British national. Notified 2024-03-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Jutta Blakesley born 1966 resident in United Kingdom, British national. Notified 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Shimshon Torn-Hibler born 1953 resident in England, British national. Notified 2024-03-02. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MPGB LIMITED has previously traded as:

  • ALTENMARK NEW CO NO 1 LIMITED (until 2024-09-17)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Luton: