Mkb Property Group Ltd is a private limited company registered at C/O O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road CH63 6JA. Incorporated on 2019-12-10, this 4-year-old company is run by 2 directors.
Director Jacobus B., appointed on 10 December 2019. Director Marcel B., appointed on 10 December 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-12-09 and the date for the subsequent filing is 2023-12-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o O'meara Fitzmaurice & Co |
| Office Address2 | Brimstage Hall |
| Town | Brimstage Road |
| Post code | CH63 6JA |
| Country of origin | United Kingdom |
| Registration Number | 12357951 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Jacobus B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marcel B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacobus B.
| Notified on | 10 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcel B.
| Notified on | 10 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-09 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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