MBN PROPERTIES LTD

MBN PROPERTIES LTD is an active private limited company, incorporated on 5 September 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MBN PROPERTIES LTD has no previous names. The company has 20 mortgage charges, 17 of which are outstanding.

Registered Office

Address Line 1	UNIT A 82 JAMES CARTER ROAD
Address Line 2	MILDENHALL
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP28 7DE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	20
Number of Outstanding Charges	17
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MBN PROPERTIES LTD

Directors

(The company's officers)

MR MARK JOHN BELL

(~57 year old British national)

EVANS BUSINESS CENTRE DANE STREET, ROCHDALE, LANCASHIRE, OL12 6XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/09/2011

MR MARTIN ALBERT PARSONS

(~55 year old British national)

495 GIDLOW LANE, WIGAN, WN6 8RJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2011

Shareholders

(Persons of Significant Control)

Mr Mark Bell

(~57 year old British national)

Unit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/09/2016

Mr Martin Albert Parsons

(~55 year old British national)

Unit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/09/2016

Connections

(Shared officers)

THE TAGGING TEAM LTD

MR MARTIN ALBERT PARSONS

Source: Companies House

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)