Mb Propman Limited

General information

Name:

Mb Propman Ltd

Office Address:

Gateway House Tollgate Chandler's Ford SO50 0ND Eastleigh

Number: 05377706

Incorporation date: 2005-02-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the founding of Mb Propman Limited, a firm which is situated at Gateway House Tollgate, Chandler's Ford in Eastleigh. That would make 19 years Mb Propman has existed on the market, as it was started on 28th February 2005. The company's registration number is 05377706 and the company zip code is SO50 0ND. Although lately it's been operating under the name of Mb Propman Limited, it had the name changed. It was known under the name Avenue Shelfco 8 until 20th April 2005, then the company name was replaced by M & B Propman. The definitive switch took place on 31st August 2007. This company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. The company's latest annual accounts cover the period up to Saturday 30th April 2022 and the latest annual confirmation statement was released on Tuesday 28th February 2023.

As suggested by this particular company's executives list, since 2008 there have been two directors: Julian P. and Martin D.. Another limited company has been appointed as one of the secretaries of this company: Mb Secretaries Limited.

  • Previous company's names
  • Mb Propman Limited 2007-08-31
  • M & B Propman Limited 2005-04-20
  • Avenue Shelfco 8 Limited 2005-02-28

Financial data based on annual reports

Company staff

Julian P.

Role: Director

Appointed: 10 September 2008

Latest update: 7 October 2024

Martin D.

Role: Director

Appointed: 19 April 2005

Latest update: 7 October 2024

Role: Corporate Secretary

Appointed: 28 February 2005

Address: Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, England

Latest update: 7 October 2024

People with significant control

The companies that control this firm are: Moore Barlow Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Tollgate, Chandler's Ford, SO53 3TG, Hampshire and was registered as a PSC under the registration number Oc335180.

Moore Barlow Llp
Address: Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc335180
Notified on 6 April 2016
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 January 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG. Change occurred on February 28, 2024. Company's previous address: PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England. (AD01)
filed on: 28th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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