M.B.Properties Limited

Active00499968 Private limited company
Incorporated
2 October 1951 (75 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ivor Howard Davis
Accounts type
Total exemption full
Region
Greater London
Address
C/o Goldwins
75 Maygrove Road
London
NW6 2EG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born August 1949 (77)
Officer history (5 former)
4 September 2014
Resigned Davis, Elizabeth Adina as Secretary
30 September 2002
Resigned Gryce, Sandra as Secretary
2 August 2000
Appointed Davis, Elizabeth Adina as Secretary
12 September 1999
Resigned Davis, Stanley as Director
1 May 1997
Appointed Gryce, Sandra as Secretary
1 May 1997
Resigned Davis, Lily as Secretary
1 May 1997
Resigned Davis, Lily as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 January 2017
Owns 75–100% of shares
British
Born August 1949 (77)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,359,912
Cash
£125,285
Debt Ratio
8%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,431,395 £2,448,049 £2,411,041 £2,443,369 £2,390,565 £2,277,617 £2,359,912
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,435,374£2,435,516£2,435,705£2,435,957£2,436,037£2,435,115£2,435,169
Current Assets£139,923£28,710£177,318£200,243£241,606£310,693£295,550
Debtors£14,638£936£5,412£799£799£19,906
Cash£125,285£27,774£171,906£199,444£240,807£310,693£275,644
Creditors (< 1 year)£103,854£110,927£81,300£155,071£186,228£187,793
Net Current Assets£36,069(£46,368)£66,391£118,943£86,535£124,465£107,757
Net Assets£2,359,912£2,277,617£2,390,565£2,443,369£2,411,041£2,448,049£2,431,395
Shareholder Funds£2,359,912£2,277,617£2,390,565£2,443,369£2,411,041£2,448,049£2,431,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 July 2025
18 February 2026Confirmation statement with no updates23 January 2026
30 July 2025Total exemption full accounts31 July 2024
5 February 2025Confirmation statement with no updates23 January 2025
29 July 2024Total exemption full accounts31 July 2023
Show all recent filings

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