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MB Estates Surrey Limited

MB Estates Surrey Limited is an active company incorporated on 30 December 2019 with the registered office located in Godstone, Surrey. MB Estates Surrey Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12378933
Private limited company
Age
5 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Cheeca Lodge
Flower Lane
Godstone
Surrey
RH9 8DE
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was Endeavour House 78 Stafford Road Wallington SM6 9AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1975
Mac Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macbuild Homes Ltd
Mark Oliver McElduff is a mutual person.
Active
Kmac Group Limited
Mark Oliver McElduff is a mutual person.
Active
MBH Planning Limited
Mark Oliver McElduff is a mutual person.
Active
Lynne Close Limited
Mark Oliver McElduff is a mutual person.
Active
MGH1 Ltd
Mark Oliver McElduff is a mutual person.
Active
Reddown Road Management Limited
Mark Oliver McElduff is a mutual person.
Active
MGR 2 Limited
Mark Oliver McElduff is a mutual person.
Active
The Stables Worcester Park Ltd
Mark Oliver McElduff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.18K
Decreased by £87.47K (-94%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.36M
Increased by £1.35M (+67%)
Total Liabilities
-£2.23M
Increased by £1.09M (+96%)
Net Assets
£1.12M
Increased by £256.33K (+30%)
Debt Ratio (%)
67%
Increased by 9.78% (+17%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Mac Group Limited (PSC) Details Changed
5 Years Ago on 30 Dec 2019
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registration of charge 123789330003, created on 30 May 2024
Submitted on 31 May 2024
Change of details for Mac Group Limited as a person with significant control on 30 December 2019
Submitted on 21 May 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Satisfaction of charge 123789330002 in full
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Feb 2023
Satisfaction of charge 123789330001 in full
Submitted on 10 Feb 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 11 Jan 2023
Repayment History
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