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MBL ESTATES LIMITED

MBL ESTATES LIMITED is an active private limited company, incorporated on 9 July 1996. The nature of the business is Real estate agencies. The company's registered office is on The Broadway, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MBL ESTATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03222208
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 197 THE BROADWAY
Post TownLONDON
CountryENGLAND
PostcodeSW19 1QG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
MBL ESTATES LIMITED

Directors

(The company's officers)
MRS CLAIRE NICOLA BOUGHTON LEIGH
(~59 year old British national)
97 THE BROADWAY, LONDON, SW19 1QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/1997
MR MARK JAMES THEODOSIUS BOUGHTON LEIGH
(~61 year old British national)
97 THE BROADWAY, LONDON, SW19 1QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/1996
CLAIRE NICOLA BOUGHTON LEIGH
(~59 year old British national)
97 THE BROADWAY, LONDON, SW19 1QG, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/1996

Shareholders

(Persons of Significant Control)
Mr Mark Boughton-Leigh
(~61 year old British national)
97, The Broadway, London, SW19 1QG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/07/2016
Mrs Claire Boughton-Leigh
(~59 year old British national)
97, The Broadway, London, SW19 1QG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/07/2016

Connections

(Shared officers)
  • MRS CLAIRE NICOLA BOUGHTON LEIGH
  • MR MARK JAMES THEODOSIUS BOUGHTON LEIGH
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)

MBL ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 1QG.

Map of MBL ESTATES LIMITED at local scale
Map of MBL ESTATES LIMITED at local scale
Map of MBL ESTATES LIMITED at district scale
Map of MBL ESTATES 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 SW19 1QG

Other companies with registered offices in SW19 1QG:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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