Mpb Europe Limited

06510353

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

64 SHIP STREET, BRIGHTON, BN1 1AE

Incorporated 20/02/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Matthew Barker

director · Since 20/02/2008

MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Miss Katherine Mitchell

director · Since 01/11/2015

CFO

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Scott John Ryan

director · Since 02/02/2021

CFO

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mpb Group Limited

75–100% shares

75–100% votes

Appoint directors

48a, Old Steine, Brighton, BN1 1NH

Reg: 09443023 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 05/11/2025Registered 10/11/2025

Charge

satisfied

HSBC VENTURES USA INC.

Created 19/09/2024Registered 01/10/2024Satisfied 19/12/2025

Charge

satisfied

HSBC VENTURES USA INC.

Created 05/08/2022Registered 17/08/2022Satisfied 19/12/2025

Charge

satisfied

HSBC UK BANK PLC

Created 16/10/2018Registered 16/10/2018Satisfied 16/08/2022

Charge

satisfied

MOBEUS INCOME & GROWTH VCT PLC

Created 05/12/2017Registered 18/12/2017Satisfied 28/09/2018

Charge

satisfied

MOBEUS INCOME & GROWTH 2 VCT PLC

Created 05/12/2017Registered 18/12/2017Satisfied 28/09/2018

Charge

satisfied

MOBEUS INCOME & GROWTH 4 VCT PLC

Created 05/12/2017Registered 18/12/2017Satisfied 28/09/2018

Charge

satisfied

THE INCOME & GROWTH VCT PLC

Created 05/12/2017Registered 18/12/2017Satisfied 28/09/2018

Charge

satisfied

THE INCOME & GROWTH VCT PLC

Created 01/09/2017Registered 06/09/2017Satisfied 20/07/2022

Charge

satisfied

MOBEUS INCOME & GROWTH 2 VCT PLC

Created 01/09/2017Registered 06/09/2017Satisfied 20/07/2022

Charge

satisfied

MOBEUS INCOME & GROWTH VCT PLC

Created 01/09/2017Registered 06/09/2017Satisfied 20/07/2022

Charge

satisfied

MOBEUS INCOME & GROWTH 4 VCT PLC

Created 01/09/2017Registered 06/09/2017Satisfied 20/07/2022

Charge

satisfied

THE INCOME & GROWTH VCT PLC

Created 15/06/2016Registered 16/06/2016Satisfied 20/07/2022

Charge

satisfied

MOBEUS INCOME & GROWTH VCT PLC

Created 15/06/2016Registered 16/06/2016Satisfied 20/07/2022

Charge

satisfied

MOBEUS INCOME & GROWTH 2 VCT PLC

Created 15/06/2016Registered 16/06/2016Satisfied 20/07/2022

Charge

satisfied

MOBEUS INCOME & GROWTH 4 VCT PLC

Created 15/06/2016Registered 16/06/2016Satisfied 20/07/2022

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/2011Registered 08/10/2011Satisfied 24/04/2019

charge

satisfied

KARIS DEVELOPMENTS LIMITED

Created 19/03/2009Registered 25/03/2009Satisfied 07/01/2016

charge

satisfied

HSBC BANK PLC

Created 02/04/2008Registered 09/04/2008Satisfied 20/03/2014