Menna Overview
Here’s a quick overview of MGB PROPERTIES LIMITED 👀 — a Banstead based business that started in 2002.
MGB PROPERTIES LIMITED
- Company statusactive
- Company No04397760
- Age24 years 4 months Incorporated 19 March 2002
- Officers5
Address
Lavender House, 23 Nork Way, Banstead, SM7 1PB, England
MGB PROPERTIES LIMITED is an active company incorporated on 19 March 2002 and based in Banstead, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 05 Aug 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 21 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Mar 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Emma Jean | secretary | 21 Mar 2002 | |
| BURNS, Barbara Ann | director | Feb 1950 | 19 Mar 2002 |
| BURNS, Graham | director | Apr 1950 | 19 Mar 2002 |
| BURNS, James Matthew | director | Sep 1973 | 11 Mar 2019 |
| CARR, Emma | director | Jun 1978 | 11 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Carr | Jun 1978 | 28 Aug 2023 |
| Mr James Mathew Burns | Sep 1973 | 11 Mar 2019 |
| Mrs Barbara Ann Burns | Feb 1950 | 19 Mar 2017 |
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Here’s a quick overview of MGB PROPERTIES LIMITED 👀 — a Banstead based business that started in 2002.