MB1 PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08749449

Incorporation date

25/10/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

02/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

02/08/2025

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 2025-08-02

View PDF (1 pages)

02/08/2025

Registered office address changed from 57 Lakeside Drive Chobham Woking Surrey GU24 8BD England to 57 Lakeside Drive Chobham Woking Surrey GU24 8BD on 2025-08-02

View PDF (1 pages)

02/08/2025

Secretary's details changed for Mrs Helena Zisman Berger on 2025-08-01

View PDF (1 pages)

02/08/2025

Director's details changed for Mrs Helena Zisman Berger on 2025-08-01

View PDF (2 pages)

02/08/2025

Director's details changed for Mr Milton Berger on 2025-08-01

View PDF (2 pages)

21/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/01/2023

Director's details changed for Mrs Helena Zisman Berger on 2023-01-13

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Milton Berger on 2023-01-13

View PDF (2 pages)

12/01/2023

Change of details for Mr Milton Berger as a person with significant control on 2023-01-13

View PDF (2 pages)

12/01/2023

Change of details for Mrs Helena Zisman Berger as a person with significant control on 2023-01-13

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

12/11/2022

Change of details for Mrs Helena Zisman Berger as a person with significant control on 2022-11-12

View PDF (2 pages)

12/11/2022

Change of details for Mr Milton Berger as a person with significant control on 2022-11-12

View PDF (2 pages)

03/11/2022

Registered office address changed from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Flat 11 Queen Elizabeth's House 50 Queen's Road Weybridge Surrey KT13 0AZ on 2022-11-03

View PDF (1 pages)

03/11/2022

Director's details changed for Mrs Helena Zisman Berger on 2022-11-03

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Milton Berger on 2022-11-03

View PDF (2 pages)

03/11/2022

Secretary's details changed for Mrs Helena Zisman Berger on 2022-11-03

View PDF (1 pages)

03/11/2022

Change of details for Mr Milton Berger as a person with significant control on 2022-11-03

View PDF (2 pages)

03/11/2022

Change of details for Mrs Helena Zisman Berger as a person with significant control on 2022-11-03

View PDF (2 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+28.33 % *

* during past year

Cash in Bank

£63,356.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
398.28K
-
0.00
76.81K
-

2022
2
435.36K
-
0.00
49.37K
-

2023
2
403.77K
-
0.00
63.36K
-

2023
2
403.77K
-
0.00
63.36K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

403.77K £-7.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.36K £28.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About MB1 PROPERTIES LIMITED

MB1 PROPERTIES LIMITED is an(a) Active company incorporated on 25/10/2013 with the registered office located at 57 Lakeside Drive, Chobham, Woking, Surrey GU24 8BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MB1 PROPERTIES LIMITED?

MB1 PROPERTIES LIMITED is currently Active. It was registered on 25/10/2013 .

Where is MB1 PROPERTIES LIMITED located?

MB1 PROPERTIES LIMITED is registered at 57 Lakeside Drive, Chobham, Woking, Surrey GU24 8BD.

What does MB1 PROPERTIES LIMITED do?

MB1 PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does MB1 PROPERTIES LIMITED have?

MB1 PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for MB1 PROPERTIES LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2026-01-02 with no updates.