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MB Hounslow Limited

MB Hounslow Limited is a dissolved company incorporated on 30 July 2015 with the registered office located in London, Greater London. MB Hounslow Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 July 2025 (4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09711089
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 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Aug 1970
Director • Portfolio Manager, Real Estate • Greek • Lives in UK • Born in Mar 1980
Director • Investor • British • Lives in England • Born in Jul 1978
PSC
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Mutual Companies
MB St Albans Limited
Lily Lin, Georgios Paris Andrianopoulos, and 1 more are mutual people.
Active
MB Woolwich Phase 4 Limited
Lily Lin, Georgios Paris Andrianopoulos, and 1 more are mutual people.
Active
Meyer Homes Limited
Lily Lin, Georgios Paris Andrianopoulos, and 1 more are mutual people.
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
Fangdi Services Ltd
Dieter Vanagtmael is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£200.21K
Increased by £167.65K (+515%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300.71K
Decreased by £673.92K (-69%)
Total Liabilities
-£35.7K
Decreased by £649.53K (-95%)
Net Assets
£265.01K
Decreased by £24.39K (-8%)
Debt Ratio (%)
12%
Decreased by 58.43% (-83%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 18 Jul 2025
Declaration of Solvency
2 Years 1 Month Ago on 23 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Full Accounts Submitted
5 Years Ago on 12 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 29 August 2024
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 23 Sep 2023
Resolutions
Submitted on 12 Sep 2023
Appointment of a voluntary liquidator
Submitted on 12 Sep 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 11 Apr 2023
Confirmation statement made on 29 July 2022 with no updates
Submitted on 2 Aug 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
Submitted on 25 May 2022
Repayment History
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