Mb Investment Estates Ltd. net worth, address, company information. Free

Company search

Mb Investment Estates Ltd (registration number 06509302) is a private limited company founded on 2008-02-20 originating in England. The company can be found at 12 Borelli Yard, Farnham GU9 7NU. Changed on 2017-11-30, the previous name the enterprise used was Bike Shack (Petersfield) Limited. Mb Investment Estates Ltd is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Mb Investment Estates Ltd
Number	06509302
Date of Incorporation:	2008-02-20
End of financial year:	31 January
Address:	12 Borelli Yard, Farnham, GU9 7NU
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular company, we can name: Martin B. (in the company from 01 October 2009). The official register indexes 1 person of significant control - Martin B., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	42,017	63,743	49,628	9,346	336	243	230	552	8,693	15,269	19,231
Fixed Assets	9,975	7,481	-	-	-	-	-	261,441	259,341	257,241	255,141
Number Shares Allotted	-	-	35	35	35	35	-	-	-	-	-
Shareholder Funds	13,424	39,414	21,226	146	336	243	-	-	-	-	-
Tangible Fixed Assets	9,975	7,481	6,411	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	35,201	48,119	34,328	146	336	243	230	267	3,781	7,034	11,099

People with significant control

Martin B.

20 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 22nd, August 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 22nd, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 13th February 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 28th, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 13th February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 6th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 13th February 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 1st, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 13th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 7th, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 13th February 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 16th, October 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 27th February 2018 to Wednesday 31st January 2018 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 13th February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Wednesday 31st January 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 2nd February 2018 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 2nd February 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 30th November 2017 filed on: 30th, November 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 11th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 20th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th February 2016 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 25th February 2016 capital
(AD01) New registered office address 12 Borelli Yard Farnham Surrey GU9 7NU. Change occurred on Friday 19th February 2016. Company's previous address: Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ. filed on: 19th, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 27th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th February 2015 filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 10th, December 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Friday 28th February 2014 to Thursday 27th February 2014 filed on: 26th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th February 2014 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 24th February 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 18th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th February 2013 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th February 2012 filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return for the period up to Sunday 20th February 2011 filed on: 17th, March 2011 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th January 2010 filed on: 24th, February 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 21st, December 2009 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 6th October 2009 filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 6th October 2009) of a secretary filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 6th October 2009 from Leith House, South Harting Petersfield Hampshire GU31 5PH filed on: 6th, October 2009 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 6th October 2009 filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th October 2009. filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(363a) Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 20th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 20th, February 2008 \| incorporation	Free Download (17 pages)

Companies nearby
Initram Management Limited [0.00 mile]
Insight Opticians Frimley Limited [0.00 mile]
Fresh Produce Limited [0.00 mile]
Wyvern Place Limited [0.00 mile]


Laguna Films Limited [0.00 mile]
Keyhaven Associates Limited [0.00 mile]
Shawnigan Properties Limited [0.00 mile]
Stone Training Limited [0.00 mile]