Mb Investment Estates Ltd

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General information

Name:

Mb Investment Estates Limited

Office Address:

12 Borelli Yard GU9 7NU Farnham

Number: 06509302

Incorporation date: 2008-02-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mb Investment Estates came into being in 2008 as a company enlisted under no 06509302, located at GU9 7NU Farnham at 12 Borelli Yard. The firm has been in business for 16 years and its current status is active. The firm debuted under the name Bike Shack (petersfield), though for the last 7 years has operated under the name Mb Investment Estates Ltd. This business's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Mb Investment Estates Limited reported its account information for the period that ended on Tue, 31st Jan 2023. The firm's latest confirmation statement was submitted on Mon, 13th Feb 2023.

Martin B. is this specific company's single managing director, who was assigned this position fifteen years ago. Since 2008 Julie S., had been managing the firm up to the moment of the resignation in October 2009.

Martin B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mb Investment Estates Ltd 2017-11-30
  • Bike Shack (petersfield) Limited 2008-02-20

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 01 October 2009

Latest update: 14 January 2024

People with significant control

Martin B.
Notified on 20 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 March 2013
Date Approval Accounts 9 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 March 2015
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts 18 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 18 November 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2014
Annual Accounts
End Date For Period Covered By Report 29 February 2016
Annual Accounts
End Date For Period Covered By Report 28 February 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2021
Annual Accounts 7 July 2015
Date Approval Accounts 7 July 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Wyvern House 55-61 Frimley High Street

Post code:

GU16 7HJ

City / Town:

Frimley

HQ address,
2014

Address:

Wyvern House 55-61 Frimley High Street

Post code:

GU16 7HJ

City / Town:

Frimley

HQ address,
2015

Address:

Wyvern House 55-61 Frimley High Street

Post code:

GU16 7HJ

City / Town:

Frimley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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