M & B PROPERTIES LIMITED

Active Cardiff

Other retail sale not in stores, stalls or markets

1 employees website.com
Other retail sale not in stores, stalls or marketsFinancial management +1
M

M & B PROPERTIES LIMITED

Other retail sale not in stores, stalls or markets

Founded 7 Mar 1984 Active Cardiff, Wales 1 employees website.com
Other retail sale not in stores, stalls or marketsFinancial managementManagement consultancy activities other than financial management

Previous Company Names

HALLBIRCH LIMITED 7 Mar 1984 — 12 Oct 1984
Accounts Submitted 21 Apr 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Jun 2025 Next due 25 Jun 2026 2 months remaining
Net assets £26K £38K 2024 year on year
Total assets £45K £39K 2024 year on year
Total Liabilities £19K £698 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Graig View Parkwall Road Cardiff CF14 0PJ Wales

Full company profile for M & B PROPERTIES LIMITED (01797951), an active company based in Cardiff, Wales. Incorporated 7 Mar 1984. Other retail sale not in stores, stalls or markets. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£32.20k

Net Assets

£26.41k

Decreased by £38.06k (-59%)

Total Liabilities

£18.65k

Decreased by £698.00 (-4%)

Turnover

N/A

Employees

1

Debt Ratio

41%

Increased by 18 (+78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Moore, Roger BrianDirectorBritishWales5320 Nov 1992Active

Shareholders

Shareholders (3)

Brian Moore
34.0%
Roger Brian Moore
33.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Roger Brian Moore

British

Active
Notified 30 Oct 2025
Residence Wales
DOB April 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Nicolette Esther Moore

British

Active
Notified 23 Mar 2026
Residence Wales
DOB September 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 2026-03-31
14 Apr 2026Change Of NameCertificate Change Of Name Company
30 Mar 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
30 Mar 2026Persons With Significant ControlNicolette Esther Moore notified as a person with significant control
30 Mar 2026Persons With Significant ControlRoger Brian Moore notified as a person with significant control
21 Apr 2026 Accounts

Annual accounts made up to 2026-03-31

14 Apr 2026 Change Of Name

Certificate Change Of Name Company

30 Mar 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

30 Mar 2026 Persons With Significant Control

Nicolette Esther Moore notified as a person with significant control

30 Mar 2026 Persons With Significant Control

Roger Brian Moore notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2026-03-31

4 days ago on 21 Apr 2026

Certificate Change Of Name Company

1 weeks ago on 14 Apr 2026

Withdrawal Of A Person With Significant Control Statement

3 weeks ago on 30 Mar 2026

Nicolette Esther Moore notified as a person with significant control

3 weeks ago on 30 Mar 2026

Roger Brian Moore notified as a person with significant control

3 weeks ago on 30 Mar 2026