Founded in 2017, M&B Property Solutions, classified under reg no. 10578700 is an active company. Currently registered at Pembroke House NP44 3AU, Cwmbran the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Barbara G., Martin G.. Of them, Barbara G., Martin G. have been with the company the longest, being appointed on 23 January 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Pembroke House |
| Office Address2 | Llantarnam Park Way |
| Town | Cwmbran |
| Post code | NP44 3AU |
| Country of origin | United Kingdom |
| Registration Number | 10578700 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2017
Position: Director
Appointed: 23 January 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Barbara G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin G. This PSC owns 25-50% shares and has 25-50% voting rights.
Barbara G.
| Notified on | 24 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin G.
| Notified on | 24 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 47 132 | 96 949 | 70 761 | 78 775 | 25 306 | 24 279 |
| Current Assets | 47 172 | 96 989 | 70 801 | 78 815 | 25 306 | |
| Debtors | 40 | 40 | 40 | 40 | ||
| Other Debtors | 40 | 40 | 40 | 40 | ||
| Net Assets Liabilities | 71 878 | 242 377 | 235 221 | 234 089 | ||
| Other | ||||||
| Accrued Liabilities Deferred Income | 767 | 767 | 767 | 904 | 923 | 1 028 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 43 886 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Consideration Received For Shares Issued Specific Share Issue | 200 | |||||
| Corporation Tax Payable | 11 136 | 13 101 | 4 330 | |||
| Creditors | 53 945 | 55 910 | 42 809 | 47 276 | 923 | 1 028 |
| Investment Property | 43 886 | 43 886 | 43 886 | 250 000 | 250 000 | 250 000 |
| Investment Property Fair Value Model | 43 886 | 43 886 | 43 886 | 250 000 | 250 000 | |
| Loans From Directors | 42 042 | 42 042 | 42 042 | 42 042 | ||
| Net Current Assets Liabilities | -6 773 | 41 079 | 27 992 | 31 539 | 24 383 | 23 251 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | 200 |
| Number Shares Issued Specific Share Issue | 200 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 37 113 | 84 965 | 71 878 | 281 539 | 274 383 | 273 251 |
| Provisions For Liabilities Balance Sheet Subtotal | 39 162 | 39 162 | 39 162 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 22, 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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