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M & B Properties Limited

M & B Properties Limited is an active company incorporated on 7 March 1984 with the registered office located in Cardiff, South Glamorgan. M & B Properties Limited was registered 41 years ago.
Status
Active
Active since 27 years ago
Company No
01797951
Private limited company
Age
41 years
Incorporated 7 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Graig View
Parkwall Road
Cardiff
CF14 0PJ
Wales
Address changed on 17 Jan 2025 (7 months ago)
Previous address was 16 Gordon Close Broadway WR12 7BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1972
Director • British • Lives in UK • Born in Feb 1976
Director • Chief Financial Officer • British • Lives in Wales • Born in Apr 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MM (SW) Limited
Roger Brian Moore is a mutual person.
Active
Cenin Limited
Roger Brian Moore is a mutual person.
Active
Cenin Holdings Ltd
Roger Brian Moore is a mutual person.
Active
Cenin Renewables Limited
Roger Brian Moore is a mutual person.
Active
Olive Clothing Limited
Rohan Moore is a mutual person.
Active
MM (SW) Holdings Limited
Roger Brian Moore is a mutual person.
Active
Llanwynno Energy Ltd
Roger Brian Moore is a mutual person.
Active
Cenin Property Limited
Roger Brian Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.81K
Decreased by £7.07K (-8%)
Total Liabilities
-£19.35K
Decreased by £5.13K (-21%)
Net Assets
£64.46K
Decreased by £1.93K (-3%)
Debt Ratio (%)
23%
Decreased by 3.85% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jun 2025
Brian Moore Resigned
2 Months Ago on 11 Jun 2025
Brian Moore Resigned
2 Months Ago on 11 Jun 2025
Rohan Moore Resigned
2 Months Ago on 11 Jun 2025
Mrs Nicolette Esther Moore Appointed
2 Months Ago on 11 Jun 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Termination of appointment of Brian Moore as a director on 11 June 2025
Submitted on 15 Jun 2025
Termination of appointment of Brian Moore as a secretary on 11 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 14 Jun 2025
Appointment of Mrs Nicolette Esther Moore as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Rohan Moore as a director on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 16 Gordon Close Broadway WR12 7BJ England to Graig View Parkwall Road Cardiff CF14 0PJ on 17 January 2025
Submitted on 17 Jan 2025
Micro company accounts made up to 5 April 2024
Submitted on 30 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 5 April 2023
Submitted on 22 Dec 2023
Registered office address changed from 1 the Green Broadway Worcestershire WR12 7AA to 16 Gordon Close Broadway WR12 7BJ on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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