M.E.B. FACILITIES LIMITED

M.E.B. FACILITIES LIMITED is an active private limited company, incorporated on 4 April 1997. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Fulwell Road, Teddington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. M.E.B. FACILITIES LIMITED has no previous names. The company has 12 mortgage charges, six of which are outstanding.

Company Information

Company Number03345698
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1EPIC HOUSE
Address Line 2128 FULWELL ROAD
Post TownTEDDINGTON
CountyMIDDLESEX
PostcodeTW11 0RQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges6
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:
M.E.B. FACILITIES LIMITED

Directors

(The company's officers)
GENEVIEVE SYLVIE MARIE BONNER
(~58 year old British national)
4 HEATHERSET CLOSE, ESHER, SURREY, KT10 9EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2007
MARTIN EDWARD BONNER
(~80 year old British national)
4 HEATHERSET CLOSE, ESHER, SURREY, KT10 9EL
  • Current Director
  • Gives occupation as PROPERTY/LAND CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/1997
GENEVIEVE SYLVIE MARIE BONNER
(~58 year old British national)
4 HEATHERSET CLOSE, ESHER, SURREY, KT10 9EL
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2001

Shareholders

(Persons of Significant Control)
Mr Martin Edward Bonner
(~80 year old British national)
4 Heatherset Close, Esher, Surrey, KT10 9EL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Genevieve Sylvie Marie Bonner
(~58 year old British national)
4 Heatherset Close, Esher, Surrey, KT10 9EL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BOUNDARY CLOSE MANAGEMENT LIMITED
  • MARTIN EDWARD BONNER
  • MARTIN EDWARD BONNER
  • GENEVIEVE SYLVIE MARIE BRASEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M.E.B. FACILITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, TW11 0RQ.

Map of M.E.B. FACILITIES LIMITED at local scale
Map of M.E.B. FACILITIES LIMITED at local scale
Map of M.E.B. FACILITIES LIMITED at district scale
Map of M.E.B. FACILITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW11 0RQ

Other companies with registered offices in TW11 0RQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)