Mb Properties & Buildings Limited, London

Mb Properties & Buildings Limited is a private limited company. Located at Global House, 303 Ballards Lane, London N12 8NP, this 15 years old enterprise was incorporated on 2008-11-10 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the business: Ashwin B. (appointed on 10 November 2008). As for the secretaries (1 in total), we can name: Ashwin B. (appointed on 10 November 2008).
About
Name: Mb Properties & Buildings Limited
Number: 06745353
Incorporation date: 2008-11-10
End of financial year: 30 November
 
Address: Global House
303 Ballards Lane
London
N12 8NP
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Ashwin B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Bedico Limited
1 June 2023
Address 1st Floor Global House 303 Ballards Lane, London, N12 8NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03381701
Nature of control: 25-50% voting rights
25-50% shares
Keyside Properties Limited
6 April 2016 - 1 June 2023
Address 590 Green Lanes, London, N13 5RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06730517
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - 42,263 52,715 64,083 143,490 147,078 17,288 36,136 37,375 54,998 65,728 85,825
Total Assets Less Current Liabilities 509,495 520,080 762,621 730,031 1,017,817 1,021,325 1,826,278 1,841,323 1,841,562 1,857,075 1,867,427 1,891,498
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 17,893 28,478 270,892 280,878 260,729 - - - - - - -
Tangible Fixed Assets 485,174 485,174 717,174 717,174 926,921 - - - - - - -
Fixed Assets - - - 717,174 926,921 - - - - - - -

The date for Mb Properties & Buildings Limited confirmation statement filing is 2024-06-21. The last confirmation statement was sent on 2023-06-07. The target date for the next statutory accounts filing is 31 August 2024. Most current accounts filing was filed for the time up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Ashwin B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bedico Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 303 Ballards Lane, N12 8NP London. Keyside Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Green Lanes, N13 5RY London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 067453530010, created on 2023-09-21
filed on: 22nd, September 2023 | mortgage
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