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MB1 Properties Limited

MB1 Properties Limited is an active company incorporated on 25 October 2013 with the registered office located in Woking, Surrey. MB1 Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08749449
Private limited company
Age
12 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
57 Lakeside Drive
Chobham
Woking
Surrey
GU24 8BD
England
Address changed on 2 Aug 2025 (3 months ago)
Previous address was Flat 11 Queen Elizabeth's House 50 Queen's Road Weybridge Surrey KT13 0AZ United Kingdom
Telephone
07525 453353
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1956
PSC • Director • British • Lives in England • Born in Jul 1955
Mrs Helena Zisman Berger
PSC • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£16.22K
Decreased by £3.33K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.6M
Decreased by £96.29K (-6%)
Total Liabilities
-£1.06M
Decreased by £226.31K (-18%)
Net Assets
£539.16K
Increased by £130.01K (+32%)
Debt Ratio (%)
66%
Decreased by 9.57% (-13%)
Latest Activity
Registered Address Changed
3 Months Ago on 2 Aug 2025
Registered Address Changed
3 Months Ago on 2 Aug 2025
Mr Milton Berger Details Changed
3 Months Ago on 1 Aug 2025
Mrs Helena Zisman Berger Details Changed
3 Months Ago on 1 Aug 2025
Mrs Helena Zisman Berger Details Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Secretary's details changed for Mrs Helena Zisman Berger on 1 August 2025
Submitted on 2 Aug 2025
Director's details changed for Mrs Helena Zisman Berger on 1 August 2025
Submitted on 2 Aug 2025
Director's details changed for Mr Milton Berger on 1 August 2025
Submitted on 2 Aug 2025
Registered office address changed from Flat 11 Queen Elizabeth's House 50 Queen's Road Weybridge Surrey KT13 0AZ United Kingdom to 57 Lakeside Drive Chobham Woking Surrey GU24 8BD on 2 August 2025
Submitted on 2 Aug 2025
Registered office address changed from 57 Lakeside Drive Chobham Woking Surrey GU24 8BD England to 57 Lakeside Drive Chobham Woking Surrey GU24 8BD on 2 August 2025
Submitted on 2 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Jul 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Repayment History
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