Mgb Properties Limited

General information

Name:

Mgb Properties Ltd

Office Address:

Lavendor House 23 Nork Way SM7 1PB Banstead

Number: 04397760

Incorporation date: 2002-03-19

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

04397760 is the registration number for Mgb Properties Limited. It was registered as a Private Limited Company on 2002-03-19. It has been present on the market for the last twenty two years. The firm could be contacted at Lavendor House 23 Nork Way in Banstead. The zip code assigned to this address is SM7 1PB. The firm's principal business activity number is 68100 which stands for Buying and selling of own real estate. Mgb Properties Ltd released its latest accounts for the financial period up to 2023/02/28. The company's latest annual confirmation statement was filed on 2022/11/25.

James B., Emma C., Graham B. and Barbara B. are registered as the enterprise's directors and have been expanding the company since 2019. What is more, the director's efforts are constantly backed by a secretary - Emma C., who was chosen by this firm twenty two years ago.

Executives with significant control over the firm are: Emma C. owns 1/2 or less of company shares. James B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 11 March 2019

Latest update: 24 March 2024

Emma C.

Role: Director

Appointed: 11 March 2019

Latest update: 24 March 2024

Emma C.

Role: Secretary

Appointed: 21 March 2002

Latest update: 24 March 2024

Graham B.

Role: Director

Appointed: 19 March 2002

Latest update: 24 March 2024

Barbara B.

Role: Director

Appointed: 19 March 2002

Latest update: 24 March 2024

People with significant control

Emma C.
Notified on 28 August 2023
Nature of control:
1/2 or less of shares
James B.
Notified on 11 March 2019
Nature of control:
1/2 or less of shares
Barbara B.
Notified on 19 March 2017
Ceased on 28 August 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 May 2017
Annual Accounts 21 May 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 21 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from Lavendor House 23 Nork Way Banstead Surrey SM7 1PB to Lavender House 23 Nork Way Banstead SM7 1PB on January 3, 2024 (AD01)
filed on: 3rd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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