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Mb33 Properties Ltd GLASGOW


Mb33 Properties Ltd is a private limited company situated at 8F Graham Avenue, East Kilbride, Glasgow G74 4JZ. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 1 director and 1 secretary.
Director Daniel B., appointed on 14 November 2018.
Switching the focus to secretaries, we can mention: Sharon S., appointed on 14 November 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "sale of other motor vehicles" (SIC code: 45190), "sale of used cars and light motor vehicles" (SIC code: 45112).
The latest confirmation statement was filed on 2022-11-18 and the deadline for the next filing is 2023-12-02. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Mb33 Properties Ltd Address / Contact

Office Address 8f Graham Avenue
Office Address2 East Kilbride
Town Glasgow
Post code G74 4JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC613587
Date of Incorporation Wed, 14th Nov 2018
Industry Other letting and operating of own or leased real estate
Industry Sale of other motor vehicles
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Sharon S.

Position: Secretary

Appointed: 14 November 2018

Daniel B.

Position: Director

Appointed: 14 November 2018

Pamela B.

Position: Director

Appointed: 14 November 2018

Resigned: 20 December 2018

Maureen D.

Position: Director

Appointed: 14 November 2018

Resigned: 07 February 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Daniel B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Maureen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel B.

Notified on 14 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Maureen D.

Notified on 20 December 2018
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets10047 024128 364101 429
Net Assets Liabilities10010092 081149 113
Other
Version Production Software2 020   
Creditors 1 671 2581 696 89416 167
Fixed Assets 1 644 7121 660 6111 668 177
Net Current Assets Liabilities10047 024128 36485 262
Total Assets Less Current Liabilities1001 691 7361 788 9751 753 439
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  
Number Shares Allotted 100  
Par Value Share 1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates November 18, 2023
filed on: 7th, December 2023
Free Download (3 pages)

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