MNB PROPERTIES LIMITED

Active Walthamstow

Buying and selling of own real estate

3 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
M

MNB PROPERTIES LIMITED

Buying and selling of own real estate

Founded 18 Mar 2013 Active Walthamstow, England 3 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Mar 2026 Next due 1 Apr 2027 11 months remaining
Net assets £1M £97K 2022 year on year
Total assets £6M £1M 2022 year on year
Total Liabilities £4M £1M 2022 year on year
Charges 34
19 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

Sterling House Fulbourne Road Walthamstow London E17 4EE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MNB PROPERTIES LIMITED (08449971), an active property, infrastructure and construction company based in Walthamstow, England. Incorporated 18 Mar 2013. Buying and selling of own real estate. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£263.84k

Increased by £160.79k (+156%)

Net Assets

£1.41M

Increased by £96.70k (+7%)

Total Liabilities

£4.26M

Increased by £1.38M (+48%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

75%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 2014198£198£1

Officers

Officers

2 active 1 resigned
Status
Berger, MatthewDirectorBritishEngland502 Jan 2015Active
Bord, Nicholas IanDirectorBritishEngland4318 Mar 2013Active

Shareholders

Shareholders (5)

Nicholas Ian Bord
49.5%
99
Matthew Berger
49.5%
99

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Matthew Berger

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Nicholas Ian Bord

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MNB PROPERTIES LIMITED Current Company
GROVE PROP LTD united kingdom
ALTERNATE PROP LTD united kingdom

Charges

Charges

19 outstanding 15 satisfied

Properties

Properties

14 freehold 1 leasehold 15 total
AddressTenurePrice PaidDate Added
11 and, 11a Old Marston Road, Marston, Oxford (OX3 0JR) OXFORD
Freehold£265,0008 Sept 2025
Unit 2, 73 Station Road, New Milton NEW FOREST
Freehold£210,0004 Jul 2025
24 Southbourne Grove, Southbourne, Bournemouth (BH6 3RA) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£165,00029 May 2025
439 to 443 (odd), Wimborne Road, Bournemouth (BH9 2AN) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£850,00011 Dec 2024
20/20a, South Street, Romford (RM1 1RA) HAVERING
Freehold£430,00014 Nov 2024
11 and, 11a Old Marston Road, Marston, Oxford (OX3 0JR)
Freehold £265,000
Added 8 Sept 2025
District OXFORD
Unit 2, 73 Station Road, New Milton
Freehold £210,000
Added 4 Jul 2025
District NEW FOREST
24 Southbourne Grove, Southbourne, Bournemouth (BH6 3RA)
Freehold £165,000
Added 29 May 2025
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
439 to 443 (odd), Wimborne Road, Bournemouth (BH9 2AN)
Freehold £850,000
Added 11 Dec 2024
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
20/20a, South Street, Romford (RM1 1RA)
Freehold £430,000
Added 14 Nov 2024
District HAVERING

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Mar 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with updates
30 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Mar 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with updates

30 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

1 months ago on 24 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 21 May 2025

Confirmation statement made on 18 Mar 2025 with updates

1 years ago on 18 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 30 Dec 2024