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Mb1 Properties Limited WEYBRIDGE

Mb1 Properties started in year 2013 as Private Limited Company with registration number 08749449. The Mb1 Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Weybridge at Flat 11 Queen Elizabeth's House. Postal code: KT13 0AZ.

At the moment there are 2 directors in the the firm, namely Helena B. and Milton B.. In addition one secretary - Helena B. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Mb1 Properties Limited Address / Contact

Office Address Flat 11 Queen Elizabeth's House
Office Address2 50 Queen's Road
Town Weybridge
Post code KT13 0AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08749449
Date of Incorporation Fri, 25th Oct 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Helena B.

Position: Secretary

Appointed: 01 May 2020

Helena B.

Position: Director

Appointed: 18 August 2016

Milton B.

Position: Director

Appointed: 25 October 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Milton B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Helena B. This PSC owns 25-50% shares and has 25-50% voting rights.

Milton B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Helena B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth75474 365
Balance Sheet
Cash Bank In Hand59 27712 148
Current Assets384 909119 084
Debtors325 632106 936
Net Assets Liabilities Including Pension Asset Liability75474 365
Tangible Fixed Assets751890 376
Reserves/Capital
Called Up Share Capital1010
Profit Loss Account Reserve744-66 713
Shareholder Funds75474 365
Other
Creditors Due After One Year383 955877 738
Creditors Due Within One Year95157 357
Fixed Assets751890 376
Instalment Debts Due After5 Years 460 669
Net Current Assets Liabilities383 95861 727
Number Shares Allotted1010
Par Value Share11
Revaluation Reserve 141 068
Share Capital Allotted Called Up Paid1010
Tangible Fixed Assets Additions1 126748 932
Tangible Fixed Assets Cost Or Valuation1 126891 126
Tangible Fixed Assets Depreciation375750
Tangible Fixed Assets Depreciation Charged In Period375375
Tangible Fixed Assets Increase Decrease From Revaluations 141 068
Total Assets Less Current Liabilities384 709952 103

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 13th January 2024
filed on: 17th, January 2024 		Free Download (3 pages)

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