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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 6 years ago.
Status
Active
Active since incorporation
Company No
12378933
Private limited company
Age
6 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (24 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 4 years 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 (8 months remaining)
Contact
Address
Cheeca Lodge
Flower Lane
Godstone
Surrey
RH9 8DE
England
Same address for the past 4 years
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.
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Kmac Group Limited
Mark Oliver McElduff is a mutual person.
Active
MBH Planning Limited
Mark Oliver McElduff is a mutual person.
Active
MGH1 Ltd
Mark Oliver McElduff is a mutual person.
Active
MGR 2 Limited
Mark Oliver McElduff is a mutual person.
Active
MGR Kent Limited
Mark Oliver McElduff is a mutual person.
Active
MGR Enfield Ltd
Mark Oliver McElduff is a mutual person.
Active
Powermac Limited
Mark Oliver McElduff is a mutual person.
Liquidation
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
15 Days Ago on 7 Jan 2026
Full Accounts Submitted
24 Days Ago on 29 Dec 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Feb 2023
Mac Group Limited (PSC) Details Changed
6 Years Ago on 30 Dec 2019
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
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
Repayment History
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