Mgb Properties Limited. Head office in Banstead. Check Director.

Mgb Properties Limited, Banstead

Mgb Properties Limited is a private limited company. Located at Lavendor House, 23 Nork Way, Banstead SM7 1PB, the aforementioned 22 years old company was incorporated on 2002-03-19 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in the firm: James B. (appointed on 11 March 2019), Emma C. (appointed on 11 March 2019), Graham B. (appointed on 19 March 2002). Moving to the secretaries (1 in total), we can name: Emma C. (appointed on 21 March 2002).

About
Name: Mgb Properties Limited
Number: 04397760
Incorporation date: 2002-03-19
End of financial year: 29 February


Address:	Lavendor House 23 Nork Way Banstead SM7 1PB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Emma C.

28 August 2023

Nature of control:	25-50% shares

James B.

11 March 2019

Nature of control:	25-50% shares

Barbara B.

19 March 2017 - 28 August 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	15,521	22,375	23,573	27,521	31,926	38,313	57,125	76,749
Fixed Assets	314,561	314,521	314,491	314,468	314,451	314,439	314,429	314,422
Total Assets Less Current Liabilities	319,884	325,464	327,037	330,944	326,865	330,685	347,501	362,429
Shareholder Funds	100,186	120,544	137,725	-	-	-	-	-

The deadline for Mgb Properties Limited confirmation statement filing is 2023-12-09. The previous one was sent on 2022-11-25. The deadline for the next annual accounts filing is 30 November 2024. Previous accounts filing was filed for the time period up to 28 February 2023.

3 persons of significant control are listed in the official register, namely: Emma C. who owns 1/2 or less of shares. James B. who owns 1/2 or less of shares. Barbara B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AD01	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 filed on: 3rd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	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 filed on: 3rd, January 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 22nd, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 26th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 5th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 21st, May 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 30th, May 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 16th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 6th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 13th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 25th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 11th, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 5th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
363s	Annual return made up to July 8, 2008 filed on: 8th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 17th, June 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 29th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 29th, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 29/02/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 29/02/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 28, 2003 filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2003 filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 28, 2003 (Registered office changed on 28/03/03) annual return
287	Registered office changed on 27/03/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 27th, March 2002 \| address	Free Download (1 page)
287	Registered office changed on 27/03/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 27th, March 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2002 \| incorporation	Free Download (15 pages)

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