CompanyTrack
M

MB ESTATES SURREY LIMITED

Active Godstone

Development of building projects

Property, infrastructure and construction Facilities management Development of building projects
M

MB ESTATES SURREY LIMITED

Development of building projects

Founded 30 Dec 2019 Active Godstone, England mb-estate.co.uk
Property, infrastructure and construction Facilities management Development of building projects
Accounts Submitted 6 Sept 2024
Confirmation Statement Submitted 15 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE England

Office (London, United Kingdom)

128 City Road, EC1V 2NX

Credit Report

Discover MB ESTATES SURREY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 McelduffDirectorIrishEngland5030 Dec 2019Active

Shareholders

Shareholders (1)

Mac Group Limited
100.0%
1005 Jan 2022

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

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-29 with no updatesView(3 pages)
6 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
31 May 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(30 pages)
21 May 2024Persons With Significant ControlChange to Mac Group Limited as a person with significant control on 2019-12-30View(2 pages)
2 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-29 with no updatesView(3 pages)
15 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-29 with no updates

6 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

31 May 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 May 2024 Persons With Significant Control

Change to Mac Group Limited as a person with significant control on 2019-12-30

2 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-29 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2024-12-29 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 31 May 2024

Change to Mac Group Limited as a person with significant control on 2019-12-30

1 years ago on 21 May 2024

Confirmation statement made on 2023-12-29 with no updates

2 years ago on 2 Jan 2024