MB ESTATES SURREY LIMITED

Active Godstone

Development of building projects

4 employees website.com
Property, infrastructure and construction Facilities management Development of building projects
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MB ESTATES SURREY LIMITED

Development of building projects

Founded 30 Dec 2019 Active Godstone, England 4 employees website.com
Property, infrastructure and construction Facilities management Development of building projects

Previous Company Names

LIME GROVE DEVELOPMENTS U.K. LIMITED 30 Dec 2019 — 7 Oct 2021
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Jan 2026 Next due 12 Jan 2027 7 months remaining
Net assets £1M £267K 2024 year on year
Total assets £4M £273K 2024 year on year
Total Liabilities £2M £6K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE England

Email

info@example.com

Website

www.example.com

Full company profile for MB ESTATES SURREY LIMITED (12378933), an active property, infrastructure and construction company based in Godstone, England. Incorporated 30 Dec 2019. Development of building projects. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£45.58k

Increased by £40.40k (+780%)

Net Assets

£1.39M

Increased by £267.21k (+24%)

Total Liabilities

£2.24M

Increased by £6.14k (+0%)

Turnover

N/A

Employees

4

Debt Ratio

62%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 2020100£150k£2k

Officers

Officers

1 active 1 resigned
Status
Mark Oliver McelduffDirectorIrishEngland5130 Dec 2019Active

Shareholders

Shareholders (1)

Mac Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mac Group Limited

United Kingdom

Active
Notified 30 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAC GROUP LIMITED united kingdom
MB ESTATES SURREY LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with no updates
6 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
31 May 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with no updates

6 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

31 May 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 29 Dec 2025 with no updates

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 29 Dec 2025

Confirmation statement made on 29 Dec 2024 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 31 May 2024