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Home > England & Wales Companies > MB INVESTMENT ESTATES LTD
Company Information for

MB INVESTMENT ESTATES LTD

12 BORELLI YARD, FARNHAM, SURREY, GU9 7NU,
Company Registration Number
06509302
Private Limited Company
Active

Company Overview

About Mb Investment Estates Ltd
MB INVESTMENT ESTATES LTD was founded on 2008-02-20 and has its registered office in Farnham. The organisation's status is listed as "Active". Mb Investment Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MB INVESTMENT ESTATES LTD
 
Legal Registered Office
12 BORELLI YARD
FARNHAM
SURREY
GU9 7NU
Other companies in GU16
 
Previous Names
BIKE SHACK (PETERSFIELD) LIMITED30/11/2017
Filing Information
Company Number 06509302
Company ID Number 06509302
Date formed 2008-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MB INVESTMENT ESTATES LTD
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Company Officers of MB INVESTMENT ESTATES LTD

Current Directors
Officer Role Date Appointed
MARTIN PAUL BROWN
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE BROWN
Company Secretary 2009-10-01 2018-01-31
JOHN SURTEES-CHAPMAN
Company Secretary 2008-02-20 2009-10-01
JULIE SELF
Director 2008-02-20 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAUL BROWN THE UK ELECTRIC BIKE COMPANY LTD Director 2013-11-14 CURRENT 2013-11-14 Active
MARTIN PAUL BROWN CRANK CYCLES LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-15CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-25AA01Previous accounting period shortened from 27/02/18 TO 31/01/18
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-02CH01Director's details changed for Mr Martin Paul Brown on 2018-02-02
2018-02-02PSC04Change of details for Mr Martin Paul Brown as a person with significant control on 2018-02-02
2018-02-02TM02Termination of appointment of Julie Brown on 2018-01-31
2017-11-30RES15CHANGE OF COMPANY NAME 30/11/17
2017-11-30CERTNMCOMPANY NAME CHANGED BIKE SHACK (PETERSFIELD) LIMITED CERTIFICATE ISSUED ON 30/11/17
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-07-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-25AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ
2015-07-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-27AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AA01Previous accounting period shortened from 28/02/14 TO 27/02/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-24AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0120/02/12 ANNUAL RETURN FULL LIST
2011-05-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0120/02/11 ANNUAL RETURN FULL LIST
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-24AR0120/01/10 FULL LIST
2009-12-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM LEITH HOUSE, SOUTH HARTING PETERSFIELD HAMPSHIRE GU31 5PH
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SELF
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN SURTEES-CHAPMAN
2009-10-06AP03SECRETARY APPOINTED MRS JULIE BROWN
2009-10-06AP01DIRECTOR APPOINTED MARTIN PAUL BROWN
2009-04-27363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MB INVESTMENT ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MB INVESTMENT ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MB INVESTMENT ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-02-28 £ 13,102
Creditors Due After One Year 2012-02-29 £ 8,705
Creditors Due Within One Year 2013-02-28 £ 21,711
Creditors Due Within One Year 2012-02-29 £ 23,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MB INVESTMENT ESTATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 13,737
Cash Bank In Hand 2012-02-29 £ 33,437
Current Assets 2013-02-28 £ 49,628
Current Assets 2012-02-29 £ 63,743
Shareholder Funds 2013-02-28 £ 21,226
Shareholder Funds 2012-02-29 £ 39,414
Stocks Inventory 2013-02-28 £ 35,891
Stocks Inventory 2012-02-29 £ 30,306
Tangible Fixed Assets 2013-02-28 £ 6,411
Tangible Fixed Assets 2012-02-29 £ 7,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MB INVESTMENT ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MB INVESTMENT ESTATES LTD
Trademarks
We have not found any records of MB INVESTMENT ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MB INVESTMENT ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MB INVESTMENT ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MB INVESTMENT ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MB INVESTMENT ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MB INVESTMENT ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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