M B ESTATE LIMITED

Overview

Company Name	M B ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03415928
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1997

Summary

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

What is the purpose of M B ESTATE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is M B ESTATE LIMITED located?

Registered Office Address	Office 1, The Coach House 24-26 Station Road Shirehampton BS11 9TX Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M B ESTATE LIMITED?

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

What is the status of the latest confirmation statement for M B ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for M B ESTATE LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Dec 15, 2025	Previous accounting period extended from Dec 24, 2024 to Dec 31, 2024	1 pages	AA01

Sep 19, 2025	Previous accounting period shortened from Dec 25, 2024 to Dec 24, 2024	1 pages	AA01

Sep 19, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Total exemption full accounts made up to Dec 27, 2023	11 pages	AA

Dec 20, 2024	Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023	1 pages	AA01

Sep 25, 2024	Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023	1 pages	AA01

Aug 29, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Dec 27, 2022	11 pages	AA

Sep 26, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Sep 01, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Unaudited abridged accounts made up to Dec 28, 2021	11 pages	AA

Dec 23, 2021	Total exemption full accounts made up to Dec 28, 2020	13 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Unaudited abridged accounts made up to Dec 28, 2019	11 pages	AA

Dec 21, 2020	Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019	1 pages	AA01

Nov 17, 2020	Confirmation statement made on Aug 06, 2020 with updates	5 pages	CS01

Sep 15, 2020	Termination of appointment of Bhabinder Singh Dulay as a secretary on Sep 01, 2020	1 pages	TM02

Jul 29, 2020	Unaudited abridged accounts made up to Dec 30, 2018	11 pages	AA

Dec 23, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Aug 30, 2019	Confirmation statement made on Aug 06, 2019 with updates	5 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Sep 20, 2018	Confirmation statement made on Aug 06, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of M B ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH DULAY, Munjit 24-26 Station Road Shirehampton BS11 9TX Bristol Office 1, The Coach House United Kingdom	Sep 09, 1997		Director	24-26 Station Road Shirehampton BS11 9TX Bristol Office 1, The Coach House United Kingdom	United Kingdom	British	1966-4	55789660001
DULAY, Bhabinder Singh 24-26 Station Road Shirehampton BS11 9TX Bristol Office 1, The Coach House United Kingdom	Sep 09, 1997	Sep 01, 2020	Secretary	24-26 Station Road Shirehampton BS11 9TX Bristol Office 1, The Coach House United Kingdom		British		69931180001
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Aug 06, 1997	Sep 08, 1997	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton				900015530001
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Aug 06, 1997	Sep 08, 1997	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton				900015520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M B ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bhabinder Singh Dulay Rudgeway BS35 3SA Bristol Dilkhush South Gloucestershire United Kingdom	Apr 06, 2016	Rudgeway BS35 3SA Bristol Dilkhush South Gloucestershire United Kingdom	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.
Munjit Singh Dulay Rudgeway BS35 3SA Bristol Dilkhush South Gloucestershire United Kingdom	Apr 06, 2016	Rudgeway BS35 3SA Bristol Dilkhush South Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0