Msbd Properties Ltd POTTERS BAR


Founded in 2015, Msbd Properties, classified under reg no. 09620837 is an active company. Currently registered at C/o Michael Filiou Ltd Salisbury House EN6 5AS, Potters Bar the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Shaun C., Bradley C. and Deege C.. Of them, Bradley C., Deege C. have been with the company the longest, being appointed on 3 June 2015 and Shaun C. has been with the company for the least time - from 23 November 2018. As of 6 May 2024, there was 1 ex director - Shaun C.. There were no ex secretaries.

Msbd Properties Ltd Address / Contact

Office Address C/o Michael Filiou Ltd Salisbury House
Office Address2 81 High Street
Town Potters Bar
Post code EN6 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09620837
Date of Incorporation Wed, 3rd Jun 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Shaun C.

Position: Director

Appointed: 23 November 2018

Bradley C.

Position: Director

Appointed: 03 June 2015

Deege C.

Position: Director

Appointed: 03 June 2015

Shaun C.

Position: Director

Appointed: 03 June 2015

Resigned: 09 November 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Bradley C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Deege C. This PSC owns 25-50% shares and has 25-50% voting rights.

Bradley C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Deege C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth999       
Balance Sheet
Cash Bank In Hand999       
Cash Bank On Hand999999119 6363 2022 0884 2393 3065 082
Current Assets 999126 5145 2242 9328 2965 1645 082
Debtors  6 8782 0228444 0571 858 
Net Assets Liabilities 999-3 18033 57340 47547 22043 950-6 098
Other Debtors  4 899     
Reserves/Capital
Called Up Share Capital999       
Shareholder Funds999       
Other
Accrued Liabilities  9612 401    
Additions Other Than Through Business Combinations Investment Property Fair Value Model  298 167290 2061 548  615 945
Bank Borrowings  3 4763 47610 9155 9915 97018 340
Bank Borrowings Overdrafts  132 312128 836    
Creditors  419 312585 006568 720571 128575 128788 202
Investment Property  298 167630 000631 548631 548631 5481 247 493
Investment Property Fair Value Model  298 167630 000631 548631 548631 5481 247 493
Net Current Assets Liabilities 999117 965-3 511-14 443-5 290-4 560-457 479
Number Shares Allotted999       
Number Shares Issued Fully Paid 999999999999999999999
Other Creditors  1 763776    
Par Value Share11111111
Prepayments  1 9792 022    
Provisions For Liabilities Balance Sheet Subtotal   7 9107 9107 9107 9107 910
Share Capital Allotted Called Up Paid999       
Total Assets Less Current Liabilities999999416 132626 489617 105626 258626 988790 014
Trade Creditors Trade Payables  180     
Average Number Employees During Period    3 33
Other Remaining Borrowings       440 000
Total Borrowings      5 970458 340

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control Tuesday 22nd August 2023
filed on: 18th, October 2023
Free Download (2 pages)

Company search