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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 (6 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Apr31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Graig View
Parkwall Road
Cardiff
CF14 0PJ
Wales
Address changed on 17 Jan 2025 (10 months ago)
Previous address was 16 Gordon Close Broadway WR12 7BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Wales • Born in Apr 1973
Director • British • Lives in Wales • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Llanwynno Energy Ltd
Roger Brian Moore is a mutual person.
Active
Cenin Property Limited
Roger Brian Moore is a mutual person.
Active
Parc Stormy Ltd
Roger Brian Moore is a mutual person.
Active
Parc Dyffryn Limited
Roger Brian Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£32.2K
Decreased by £1.55K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£45.06K
Decreased by £38.75K (-46%)
Total Liabilities
-£18.65K
Decreased by £698 (-4%)
Net Assets
£26.41K
Decreased by £38.06K (-59%)
Debt Ratio (%)
41%
Increased by 18.31% (+79%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Accounting Period Shortened
2 Months Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 14 Jun 2025
Brian Moore Resigned
6 Months Ago on 11 Jun 2025
Brian Moore Resigned
6 Months Ago on 11 Jun 2025
Rohan Moore Resigned
6 Months Ago on 11 Jun 2025
Mrs Nicolette Esther Moore Appointed
6 Months Ago on 11 Jun 2025
Registered Address Changed
10 Months Ago on 17 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Previous accounting period shortened from 5 April 2025 to 31 March 2025
Submitted on 3 Oct 2025
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
Repayment History
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