Mb1 Properties Limited, Weybridge

Mb1 Properties Limited is a private limited company. Situated at Flat 11 Queen Elizabeth's House, 50 Queen's Road, Weybridge KT13 0AZ, the above-mentioned 10 years old company was incorporated on 2013-10-25 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: Helena B. (appointed on 18 August 2016), Milton B. (appointed on 25 October 2013). When it comes to the secretaries (1 in total), we can name: Helena B. (appointed on 01 May 2020).
About
Name: Mb1 Properties Limited
Number: 08749449
Incorporation date: 2013-10-25
End of financial year: 31 March
 
Address: Flat 11 Queen Elizabeth's House
50 Queen's Road
Weybridge
KT13 0AZ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Milton B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helena B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31
Current Assets 384,909 119,084
Fixed Assets 751 890,376
Number Shares Allotted 10 10
Shareholder Funds 754 74,365
Tangible Fixed Assets 751 890,376
Total Assets Less Current Liabilities 384,709 952,103

The due date for Mb1 Properties Limited confirmation statement filing is 2024-01-27. The latest confirmation statement was submitted on 2023-01-13. The deadline for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Milton B. that has 1/2 or less of shares, 1/2 or less of voting rights. Helena B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 13th January 2024
filed on: 17th, January 2024 | confirmation statement
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