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Companies House · 07458411 Active

Mpg Finco Limited

Private limited company

C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB

Find an accountant View on Companies House

07458411

Company number

2 Dec 2010

Incorporated

4

Active officers

31 Dec 2025

Last accounts made up to

Mpg Finco Limited company overview

Mpg Finco Limited is a private limited company registered with company number 07458411. It was incorporated on 2 Dec 2010 and its current status is active.

The registered office is at C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB. The company has 4 active officers. It was previously called Continental Shelf 527 Limited.

Mpg Finco Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

323 days

Confirmation statement

Due 3 Nov 2027

357 days

Corporation tax payment

Due 1 Oct 2027

324 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Mpg Finco Limited at a glance

15 years

Trading age

5,823 days since incorporation

4

Active officers

Simon, Mourant, Steven, Adam

121

Filings on record

Latest: 22 Oct 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Mpg Finco Limited

Nature of business (SIC codes)

64999

Financial intermediation not elsewhere classified

Allowable expenses for Mpg Finco Limited

Based on Mpg Finco Limited's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Mpg Finco Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Mpg Finco Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Mpg Finco Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 22 Oct 2026 · CS01

    Confirmation statement made on 20 Oct 2026 with no updates

  2. 9 Sep 2026 · AA

    Total exemption full accounts made up to 31 Dec 2025

  3. 17 Dec 2025 · CH01

    Director's details changed for Mr Adam Beech Penney on 12 Dec 2025

  4. 28 Oct 2025 · CS01

    Confirmation statement made on 20 Oct 2025 with no updates

  5. 8 Jul 2025 · AA

    Total exemption full accounts made up to 31 Dec 2024

  6. 7 Jul 2025 · AP01

    Appointment of Mr Adam Beech Penney as a director on 1 Jul 2025

  7. 7 Jul 2025 · TM01

    Termination of appointment of Jose Gabriel Caballero Martinez as a director on 1 Jul 2025

  8. 18 Feb 2025 · TM01

    Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 Jan 2025

  9. 10 Jan 2025 · AP01

    Appointment of Mr Steven Bradley Underwood as a director on 1 Jan 2025

  10. 17 Dec 2024 · CH04

    Change corporate secretary company with change date

  11. 18 Nov 2024 · CS01

    Confirmation statement made on 20 Oct 2024 with no updates

  12. 25 Sep 2024 · AA

    Total exemption full accounts made up to 31 Dec 2023

  13. 12 Jun 2024 · TM01

    Termination of appointment of Duncan Alan Scott as a director on 31 May 2024

  14. 12 Jun 2024 · AP04

    Appoint corporate secretary company with name date

  15. 12 Jun 2024 · AP01

    Appointment of Jennifer Lambkin as a director on 31 May 2024

  16. 4 May 2024 · AA

    Small accounts made up to 31 Dec 2022

  17. 3 Nov 2023 · CS01

    Confirmation statement made on 20 Oct 2023 with no updates

  18. 24 Oct 2023 · AD01

    Registered office address changed on 24 Oct 2023

  19. 10 Feb 2023 · DISS40

    Gazette filings brought up to date

  20. 9 Feb 2023 · CS01

    Confirmation statement made on 20 Oct 2022 with no updates

Showing the latest 20 of 121 filings. See the full history on Companies House

Accounting services for Mpg Finco Limited

More about Mpg Finco Limited

About Mpg Finco Limited

Mpg Finco Limited is a UK private limited company based in London, registered at Companies House as company number 07458411 since 2 Dec 2010. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Mpg Finco Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Mpg Finco Limited has 121 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Mpg Finco Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Mpg Finco Limited?

Mpg Finco Limited – frequently asked questions

What is the company number of Mpg Finco Limited?

Mpg Finco Limited is registered at Companies House under company number 07458411.

When was Mpg Finco Limited incorporated?

Mpg Finco Limited was incorporated on 2 Dec 2010 as a private limited company.

Who are the directors of Mpg Finco Limited?

Current officers are Simon David Austin Davies (director), Mourant Governance Services (UK) Limited (corporate secretary), Steven Bradley Underwood (director) and Adam Beech Penney (director).

What does Mpg Finco Limited do?

The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.

Where is Mpg Finco Limited registered?

The registered office address is C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB.

Is Mpg Finco Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 20 Oct 2026 with no updates on 22 Oct 2026.

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