MBL ESTATES LIMITED

Overview

Company Name	MBL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03222208
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MBL ESTATES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is MBL ESTATES LIMITED located?

Registered Office Address	97 The Broadway SW19 1QG London England
Undeliverable Registered Office Address	No

What were the previous names of MBL ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
PACETIME LIMITED	Jul 09, 1996	Jul 09, 1996

What are the latest accounts for MBL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MBL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for MBL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 10, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Dec 09, 2020	Registered office address changed from 67 Southfield Avenue Watford WD24 7DX to 97 the Broadway London SW19 1QG on Dec 09, 2020	1 pages	AD01

Jul 28, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 14, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Jul 27, 2018	Amended micro company accounts made up to Jul 31, 2017	4 pages	AAMD

Jul 18, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 31, 2017	Change of details for Mrs Claire Boughton-Leigh as a person with significant control on Jul 09, 2017	2 pages	PSC04

Jul 27, 2017	Change of details for Mr Mark Boughton-Leigh as a person with significant control on Jul 09, 2017	2 pages	PSC04

Jul 27, 2017	Change of details for Mrs Claire Boughton-Leigh as a person with significant control on Jul 09, 2017	2 pages	PSC04

Jul 27, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Amended total exemption small company accounts made up to Jul 31, 2016	6 pages	AAMD

Apr 30, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

Jul 21, 2016	Confirmation statement made on Jul 09, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MBL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUGHTON LEIGH, Claire Nicola The Broadway SW19 1QG London 97 United Kingdom	Jul 09, 1996		Secretary	The Broadway SW19 1QG London 97 United Kingdom		British		54724160003
BOUGHTON LEIGH, Claire Nicola The Broadway SW19 1QG London 97 England	Jul 30, 1997		Director	The Broadway SW19 1QG London 97 England	United Kingdom	British	1964-6	54724160004
BOUGHTON LEIGH, Mark James Theodosius The Broadway SW19 1QG London 97 England	Jul 09, 1996		Director	The Broadway SW19 1QG London 97 England	United Kingdom	British	1962-5	51225810004
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 09, 1996	Jul 09, 1996	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
TULLEY, Doone Elizabeth 1 Tulley Cottages Toddington Lane BN17 7PW Littlehampton West Sussex	Jun 01, 2001	Feb 28, 2014	Director	1 Tulley Cottages Toddington Lane BN17 7PW Littlehampton West Sussex	United Kingdom	British	1955-12	76602270001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 09, 1996	Jul 09, 1996	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBL ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Boughton-Leigh The Broadway SW19 1QG London 97 England	Jul 09, 2016	The Broadway SW19 1QG London 97 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Claire Boughton-Leigh The Broadway SW19 1QG London 97 England	Jul 09, 2016	The Broadway SW19 1QG London 97 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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