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MB St Albans Limited

MB St Albans Limited is an active company incorporated on 30 July 2015 with the registered office located in London, Greater London. MB St Albans Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09711064
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Jul 1978
Director • Finance Principal • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Aug 1970
Director • Portfolio Manager, Real Estate • Greek • Lives in UK • Born in Mar 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MB Woolwich Phase 4 Limited
Lily Lin, Georgios Paris Andrianopoulos, and 2 more are mutual people.
Active
Meyer Homes Limited
Lily Lin, Georgios Paris Andrianopoulos, and 2 more are mutual people.
Active
Arioso UK Limited
Matthew Thomas Armitage is a mutual person.
Active
Whitewood Gateway Central GP Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Whitewood Gateway Central Nominee Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Whitewood Estate Management Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Whitewood (Ring) Nominee Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Mark Qway Resco (UK) Limited
Matthew Thomas Armitage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£141K
Decreased by £467K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142K
Decreased by £792K (-85%)
Total Liabilities
-£25K
Decreased by £422K (-94%)
Net Assets
£117K
Decreased by £370K (-76%)
Debt Ratio (%)
18%
Decreased by 30.25% (-63%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Georgios Paris Andrianopoulos Details Changed
10 Months Ago on 1 Jan 2025
Lily Lin Resigned
10 Months Ago on 31 Dec 2024
Mr Matthew Thomas Armitage Appointed
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Mr Dieter Vanagtmael Details Changed
5 Years Ago on 5 Oct 2020
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Documents
Director's details changed for Mr Georgios Paris Andrianopoulos on 1 January 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mr Matthew Thomas Armitage as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Lily Lin as a director on 31 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Solvency Statement dated 08/10/24
Submitted on 21 Oct 2024
Statement by Directors
Submitted on 21 Oct 2024
Statement of capital on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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