MGB PROPERTIES LIMITED - BANSTEAD
Company Profile | Company Filings |
Overview
MGB PROPERTIES LIMITED is a Private Limited Company from BANSTEAD ENGLAND and has the status: Active.
MGB PROPERTIES LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04397760. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MGB PROPERTIES LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04397760. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MGB PROPERTIES LIMITED - BANSTEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LAVENDER HOUSE
BANSTEAD
SM7 1PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA CARR | Jun 1978 | British | Director | 2019-03-11 | CURRENT |
MR JAMES MATHEW BURNS | Sep 1973 | British | Director | 2019-03-11 | CURRENT |
MR GRAHAM BURNS | Apr 1950 | British | Director | 2002-03-19 | CURRENT |
MRS BARBARA ANN BURNS | Feb 1950 | British | Director | 2002-03-19 | CURRENT |
MRS EMMA JEAN CARR | British | Secretary | 2002-03-21 | CURRENT | |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-19 UNTIL 2002-03-19 | RESIGNED | ||
MRS BARBARA ANN BURNS | Feb 1950 | British | Secretary | 2002-03-19 UNTIL 2003-03-18 | RESIGNED |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2002-03-19 UNTIL 2002-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Emma Carr | 2023-08-28 | 6/1978 | Banstead | Ownership of shares 25 to 50 percent |
Mr James Mathew Burns | 2019-03-11 | 9/1973 | Banstead | Ownership of shares 25 to 50 percent |
Mrs Barbara Ann Burns | 2017-03-19 - 2023-08-28 | 2/1950 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MGB PROPERTIES LIMITED | 2024-05-10 | 29-02-2024 | £237,494 equity |
Micro-entity Accounts - MGB PROPERTIES LIMITED | 2023-05-23 | 28-02-2023 | £225,225 equity |
Micro-entity Accounts - MGB PROPERTIES LIMITED | 2022-08-27 | 28-02-2022 | £210,097 equity |
Micro-entity Accounts - MGB PROPERTIES LIMITED | 2021-03-26 | 28-02-2021 | £190,104 equity |
Micro-entity Accounts - MGB PROPERTIES LIMITED | 2020-06-06 | 29-02-2020 | £173,461 equity |
Micro-entity Accounts - MGB PROPERTIES LIMITED | 2019-04-03 | 28-02-2019 | £159,906 equity |
Micro-entity Accounts - MGB PROPERTIES LIMITED | 2018-05-22 | 28-02-2018 | £137,725 equity |
Micro-entity Accounts - MGB PROPERTIES LIMITED | 2017-05-31 | 28-02-2017 | £120,544 equity |