Mb33 Properties Ltd

General information

Name:

Mb33 Properties Limited

Office Address:

8f Graham Avenue East Kilbride G74 4JZ Glasgow

Number: SC613587

Incorporation date: 2018-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mb33 Properties Ltd firm has been in this business field for at least 6 years, having launched in 2018. Registered with number SC613587, Mb33 Properties is categorised as a Private Limited Company with office in 8f Graham Avenue, Glasgow G74 4JZ. This firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The company's most recent financial reports cover the period up to Wednesday 30th November 2022 and the most recent annual confirmation statement was filed on Friday 18th November 2022.

At present, the following company is directed by just one director: Daniel B., who was selected to lead the company on 14th November 2018. That company had been presided over by Pamela B. till 6 years ago. In addition another director, specifically Maureen D. quit in February 2022. To support the directors in their duties, this particular company has been utilizing the skills of Sharon S. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Sharon S.

Role: Secretary

Appointed: 14 November 2018

Latest update: 11 January 2024

Daniel B.

Role: Director

Appointed: 14 November 2018

Latest update: 11 January 2024

People with significant control

Daniel B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Daniel B.
Notified on 14 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maureen D.
Notified on 20 December 2018
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 14 November 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates November 18, 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 45190 : Sale of other motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
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