Mpep Properties Ltd

16576482

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charge

outstanding

TOPAZ FINANCE LIMITED T/A ZEPHYR HOMELOANS

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