Mb Propdev started in year 2014 as Private Limited Company with registration number 09361159. The Mb Propdev company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Unit 301-307 Level 3 South Dome. Postal code: SW10 0XE.
The firm has 2 directors, namely Matthew H., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 18 December 2014 and Matthew H. has been with the company for the least time - from 10 September 2018. As of 19 April 2024, there was 1 ex director - Sarah D.. There were no ex secretaries.
| Office Address | Unit 301-307 Level 3 South Dome |
| Office Address2 | Design Centre Chelsea Harbour |
| Town | London |
| Post code | SW10 0XE |
| Country of origin | United Kingdom |
| Registration Number | 09361159 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 10 September 2018
Position: Director
Appointed: 18 December 2014
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Martin Brudnizki Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin Brudnizki Holdings Limited
Unit 301-307 Level 3 South Dome, Design Centre Chelsea Harbour, London, SW10 0XE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09350114 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | ||
| Other | ||||
| Net Current Assets Liabilities | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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