MBM PROPERTY LIMITED
Overview
| Company Name | MBM PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04303853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBM PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MBM PROPERTY LIMITED located?
| Registered Office Address | 7 St Petersgate Stockport SK1 1EB Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBM PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MBM PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | Yes |
What are the latest filings for MBM PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 6 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Glyn Mellor as a person with significant control on Nov 28, 2023 | 1 pages | PSC07 | ||
Cessation of Adrian Gerard Mccay as a person with significant control on Nov 28, 2023 | 1 pages | PSC07 | ||
Cessation of Anne Bunce as a person with significant control on Nov 28, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with updates | 4 pages | CS01 | ||
Cessation of Andrew Jeremy Bunce as a person with significant control on Dec 03, 2020 | 1 pages | PSC07 | ||
Notification of Anne Bunce as a person with significant control on Dec 03, 2020 | 2 pages | PSC01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Notification of Andrew Bunce as a person with significant control on Nov 25, 2020 | 2 pages | PSC01 | ||
Notification of Glyn Mellor as a person with significant control on Nov 25, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MBM PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAY, Adrian Gerard | Secretary | Spencer Hall Farm 122 Buxton Old Road Disley SK12 2AY Stockport Cheshire | British | 78482680001 | ||||||
| BUNCE, Andrew Jeremy | Director | 3 Marton Close SK10 3ND Macclesfield Cheshire | England | British | 12384920003 | |||||
| MCCAY, Adrian Gerard | Director | Spencer Hall Farm 122 Buxton Old Road Disley SK12 2AY Stockport Cheshire | England | British | 78482680001 | |||||
| MELLOR, Glyn | Director | 4 Mayfield Road Bramhall SK7 1JU Stockport Cheshire | England | British | 41146260002 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of MBM PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Bunce | Dec 03, 2020 | 7 St Petersgate Stockport SK1 1EB Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Glyn Mellor | Nov 25, 2020 | 7 St Petersgate Stockport SK1 1EB Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Jeremy Bunce | Nov 25, 2020 | 7 St Petersgate Stockport SK1 1EB Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Gerard Mccay | Apr 06, 2016 | Buxton Old Road Disley SK12 2AY Stockport 122 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MBM PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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