GetTheData logo

MGB PROPERTIES LIMITED

MGB PROPERTIES LIMITED is an active private limited company, incorporated on 19 March 2002. The nature of the business is Buying and selling of own real estate. The company's registered office is on Nork Way, Banstead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. MGB PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04397760
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAVENDER HOUSE
Address Line 223 NORK WAY
Post TownBANSTEAD
CountryENGLAND
PostcodeSM7 1PB

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
MGB PROPERTIES LIMITED

Directors

(The company's officers)
MRS BARBARA ANN BURNS
(~74 year old British national)
148 BANSTEAD ROAD, EWELL, EPSOM, SURREY, KT17 3HN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2002
MR GRAHAM BURNS
(~74 year old British national)
LANSDOWNE HOUSE, 148 BANSTEAD ROAD, EWELL, SURREY, KT17 3HN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2002
MR JAMES MATHEW BURNS
(~50 year old British national)
30 LYME REGIS ROAD, BANSTEAD, SM7 2EZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2019
MRS EMMA CARR
(~45 year old British national)
60 HILLSIDE, BANSTEAD, SM7 1HF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2019
MRS EMMA JEAN CARR
(~45 year old British national)
32 COMMONFIELD ROAD, BANSTEAD, SURREY, SM7 2JZ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2002

Shareholders

(Persons of Significant Control)
Mr James Mathew Burns
(~50 year old British national)
Lavender House, 23 Nork Way, Banstead, SM7 1PB, England
  • Owns between 25% and 50% of the shares.
Notified on 11/03/2019
Mrs Emma Carr
(~45 year old British national)
Lavender House, 23 Nork Way, Banstead, SM7 1PB, England
  • Owns between 25% and 50% of the shares.
Notified on 28/08/2023

Connections

(Shared officers)
  • MRS BARBARA ANN BURNS
  • MR JAMES MATHEW BURNS
  • MRS EMMA JEAN CARR
  • MRS BARBARA ANN BURNS
  • MR JAMES MATHEW BURNS
  • MRS EMMA JEAN CARR
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)

MGB PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SM7 1PB.

Map of MGB PROPERTIES LIMITED at local scale
Map of MGB PROPERTIES LIMITED at local scale
Map of MGB PROPERTIES LIMITED at district scale
Map of MGB PROPERTIES 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 SM7 1PB

Other companies with registered offices in SM7 1PB:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms