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MGB Properties Limited

MGB Properties Limited is an active company incorporated on 19 March 2002 with the registered office located in Banstead, Surrey. MGB Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04397760
Private limited company
Age
23 years
Incorporated 19 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Lavender House
23 Nork Way
Banstead
SM7 1PB
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was
Telephone
01737351300
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1978
Director • PSC • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Apr 1950
Director • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
E.H.V. Gas And Heating Services Limited
Mrs Emma Jean Carr, Barbara ANN Burns, and 1 more are mutual people.
Active
E.H.V. Services (Maintenance) Limited
Mrs Emma Jean Carr, Barbara ANN Burns, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£395.19K
Increased by £7.48K (+2%)
Total Liabilities
-£150.92K
Increased by £708 (0%)
Net Assets
£244.27K
Increased by £6.77K (+3%)
Debt Ratio (%)
38%
Decreased by 0.55% (-1%)
Latest Activity
Mr Graham Burns Details Changed
1 Month Ago on 5 Aug 2025
Micro Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Emma Carr (PSC) Appointed
2 Years Ago on 28 Aug 2023
Barbara Ann Burns (PSC) Resigned
2 Years Ago on 28 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Director's details changed for Mr Graham Burns on 5 August 2025
Submitted on 6 Aug 2025
Micro company accounts made up to 28 February 2025
Submitted on 3 Apr 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 2 Jan 2025
Submitted on 5 Aug 2024
Submitted on 5 Aug 2024
Micro company accounts made up to 29 February 2024
Submitted on 9 May 2024
Registered office address changed from Lavendor House 23 Nork Way Banstead Surrey SM7 1PB to Lavender House 23 Nork Way Banstead SM7 1PB on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 3 Jan 2024
Cessation of Barbara Ann Burns as a person with significant control on 28 August 2023
Submitted on 1 Sep 2023
Notification of Emma Carr as a person with significant control on 28 August 2023
Submitted on 1 Sep 2023
Repayment History
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