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 - BANSTEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.H.V. SERVICES (MAINTENANCE) LIMITED BANSTEAD Active MICRO ENTITY 33190 - Repair of other equipment
E.H.V. GAS AND HEATING SERVICES LIMITED BANSTEAD Active MICRO ENTITY 33190 - Repair of other equipment

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

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