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Mpep Properties Ltd

16576482

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 DELAMERE ROAD, BOREHAMWOOD, WD6 5AG
Incorporated 11/07/2025

Compliance

Next accounts due

11/04/2027

On track

Confirmation statement

Last:

Due 24/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Magdalena Maria Pekala

director · Since 11/07/2025

DIRECTOR AND COMPANY SECRETARY

POLISH · ENGLAND · Age 39

Mr Edgar Pawel Piasecki

director · Since 11/07/2025

COMPANY DIRECTOR

POLISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Edgar Pawel Piasecki

25–50% shares
25–50% votes
Appoint directors

Polish · England · Age 42

4, Delamere Road, Borehamwood, WD6 5AG

Notified 11/07/2025

Mrs Magdalena Maria Pekala

25–50% shares
25–50% votes
Appoint directors

Polish · England · Age 39

4, Delamere Road, Borehamwood, WD6 5AG

Notified 11/07/2025

Charges1 outstanding

A registered charge
outstanding

Topaz Finance Limited T/a Zephyr Homeloans

7 tuxford close. Borehamwood. WD6 4LE.

Created 10/12/2025Registered 10/12/2025