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Club MB Property Estates Limited

Club MB Property Estates Limited is an active company incorporated on 27 September 2012 with the registered office located in Stanmore, Greater London. Club MB Property Estates Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08231217
Private limited company
Age
12 years
Incorporated 27 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (27 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Oct30 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2024
Due by 29 October 2025 (1 month remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1973
Club MB Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MB Defence Services Limited
Marc Sidney Burman is a mutual person.
Active
Club MB Holdings Limited
Marc Sidney Burman is a mutual person.
Active
142 Iverson Road Freehold Ltd
Marc Sidney Burman is a mutual person.
Active
MB Succession Planning Limited
Marc Sidney Burman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Oct 2023
For period 30 Oct30 Oct 2023
Traded for 12 months
Cash in Bank
£6.24K
Decreased by £23.96K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£774.75K
Decreased by £23.18K (-3%)
Total Liabilities
-£569.53K
Decreased by £47.74K (-8%)
Net Assets
£205.22K
Increased by £24.56K (+14%)
Debt Ratio (%)
74%
Decreased by 3.85% (-5%)
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Club Mb Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Mar 2025
Mr Marc Sidney Burman Details Changed
6 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 2 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Change of details for Club Mb Holdings Limited as a person with significant control on 17 March 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Marc Sidney Burman on 17 March 2025
Submitted on 12 Jun 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 October 2023
Submitted on 21 Aug 2024
Total exemption full accounts made up to 30 October 2022
Submitted on 19 Nov 2023
Previous accounting period shortened from 30 October 2022 to 29 October 2022
Submitted on 26 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 28 Sep 2023
Satisfaction of charge 1 in full
Submitted on 2 Aug 2023
Satisfaction of charge 2 in full
Submitted on 2 Aug 2023
Repayment History
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