Mb9 Estates Limited is a private limited company registered at 23 Carlton Close, Edgware HA8 7PY. Incorporated on 2021-05-07, this 2-year-old company is run by 2 directors.
Director Hiral V., appointed on 07 May 2021. Director Uday V., appointed on 07 May 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-05-06 and the deadline for the subsequent filing is 2024-05-20. What is more, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 23 Carlton Close |
| Town | Edgware |
| Post code | HA8 7PY |
| Country of origin | United Kingdom |
| Registration Number | 13381881 |
| Date of Incorporation | Fri, 7th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Wed, 30th Apr 2025 (369 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 07 May 2021
The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Mb9 Hv Holdings Ltd from Edgware, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mb9 Uv Holdings Ltd that put Edgware, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Uday V., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Mb9 Hv Holdings Ltd
23 Carlton Close, Edgware, Middlesex, HA8 7PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14808097 |
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mb9 Uv Holdings Ltd
23 Carlton Close, Edgware, Middlesex, HA8 7PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14808077 |
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Uday V.
| Notified on | 7 May 2021 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% shares |
Hiral V.
| Notified on | 7 May 2021 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 500 | 500 |
| Cash Bank On Hand | 500 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 500 |
| Total Assets Less Current Liabilities | 500 | 500 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/04/17 filed on: 9th, November 2023 |
persons with significant control | Free Download (1 page) |
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