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MMBE PROPERTIES LIMITED

MMBE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMMBE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12596284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MMBE PROPERTIES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MMBE PROPERTIES LIMITED located?

    Registered Office Address
    Unit 2, Uffcott Farm
    Uffcott
    SN4 9NB Swindon
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MMBE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MMBE PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025

    What are the latest filings for MMBE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Susan Elaine Mawson as a director on Jul 08, 2025

    		1 pagesTM01

    Cessation of Susan Elaine Mawson as a person with significant control on Jul 08, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 03, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from May 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2020 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2020

    Statement of capital on May 12, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MMBE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWSON, Andrew, Lord
    Meynell Crescent
    E9 7AS London
    22
    United Kingdom
    		Director
    Meynell Crescent
    E9 7AS London
    22
    United Kingdom
    		United KingdomBritish41785500001
    MAWSON, Susan Elaine, Lady
    Meynell Crescent
    Hackney
    E9 7AS London
    22
    United Kingdom
    		Director
    Meynell Crescent
    Hackney
    E9 7AS London
    22
    United Kingdom
    		United KingdomBritish234961220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MMBE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Susan Elaine Mawson
    Meynell Crescent
    Hackney
    E9 7AS London
    22
    United Kingdom
    		May 12, 2020
    Meynell Crescent
    Hackney
    E9 7AS London
    22
    United Kingdom
    		Yes
    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.
    Lord Andrew Mawson
    Meynell Crescent
    E9 7AS London
    22
    United Kingdom
    		May 12, 2020
    Meynell Crescent
    E9 7AS London
    22
    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