ME

MPB EUROPE LIMITED

Active

Company number 06510353

Brighton, England · Incorporated 20 February 2008

64 Ship Street, Brighton, East Sussex, BN1 1AE, England

Last updated on 9 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2023

Company history

Previous company names

MPB PHOTOGRAPHIC LIMITED · 20 February 2008 – 9 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mpb Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 March 2023
Shares allotted · 0 shares allotted
—
31 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2024 View
Legacy
Accounts
10 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Other
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Legacy
Accounts
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Other
27 November 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Change Person Secretary Company With Change Date
Officers
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Capital Allotment Shares
Capital
17 May 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Resolution
Resolution
11 August 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Certificate Change Of Name Company
Change Of Name
9 February 2017 View
Change Of Name Notice
Change Of Name
9 February 2017 View
Auditors Resignation Company
Auditors
26 January 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Accounts With Accounts Type Small
Accounts
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Person Secretary Company With Change Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Capital Name Of Class Of Shares
Capital
15 April 2015 View
Capital Alter Shares Subdivision
Capital
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
11 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Legacy
Mortgage
8 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Change Person Secretary Company With Change Date
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Legacy
Capital
1 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2009 View
Legacy
Accounts
21 August 2009 View
Legacy
Address
28 April 2009 View
Legacy
Mortgage
25 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Mortgage
9 April 2008 View
Incorporation Company
Incorporation
20 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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