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MNB Properties Limited

MNB Properties Limited is an active company incorporated on 18 March 2013 with the registered office located in London, Greater London. MNB Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08449971
Private limited company
Age
12 years
Incorporated 18 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was Solar House 282 Chase Road London N14 6NZ England
Telephone
02034570457
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Property Surveyor • British • Lives in England • Born in Dec 1982
PSC • Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MNB Tri Capital DS Limited
Matthew Berger and Mr Nicholas Ian Bord are mutual people.
Active
Alternate Prop Ltd
Matthew Berger and Mr Nicholas Ian Bord are mutual people.
Active
Urban Prop Investment Ltd
Matthew Berger and Mr Nicholas Ian Bord are mutual people.
Active
Grove Prop Ltd
Matthew Berger and Mr Nicholas Ian Bord are mutual people.
Active
Dream Avenue Properties Limited
Matthew Berger is a mutual person.
Active
Wise Prop Investment Ltd
Matthew Berger is a mutual person.
Active
Starstone Prop Limited
Matthew Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£424K
Increased by £160.16K (+61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.94M
Increased by £279.66K (+5%)
Total Liabilities
-£4.2M
Decreased by £50.35K (-1%)
Net Assets
£1.74M
Increased by £330.01K (+23%)
Debt Ratio (%)
71%
Decreased by 4.39% (-6%)
Latest Activity
New Charge Registered
3 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
Charge Satisfied
10 Months Ago on 14 Oct 2024
New Charge Registered
11 Months Ago on 10 Oct 2024
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Documents
Registration of charge 084499710069, created on 16 May 2025
Submitted on 21 May 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Registration of charge 084499710068, created on 9 December 2024
Submitted on 30 Dec 2024
Registration of charge 084499710067, created on 9 December 2024
Submitted on 24 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 084499710066, created on 29 November 2024
Submitted on 4 Dec 2024
Registration of charge 084499710065, created on 29 November 2024
Submitted on 2 Dec 2024
Registration of charge 084499710064, created on 15 November 2024
Submitted on 22 Nov 2024
Satisfaction of charge 084499710060 in full
Submitted on 14 Oct 2024
Registration of charge 084499710063, created on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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