MBL Estates Limited

Active03222208 Private limited company
Incorporated
9 July 1996 (30 years)
Industry
Real estate agencies (68310)
Owned by
Mark James Theodosius Boughton-Leigh
Claire Boughton-Leigh
Accounts type
Total exemption full
Region
Greater London
Address
97 The Broadway
London
SW19 1QG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 1997
British
Born June 1964 (62)
Secretary · Appointed 9 July 1996
British
Director · Appointed 9 July 1996
British
Born May 1962 (64)
Officer history (3 former)
28 February 2014
Resigned Tulley, Doone Elizabeth as Director
1 June 2001
Appointed Tulley, Doone Elizabeth as Director
30 July 1997
Appointed Boughton Leigh, Claire Nicola as Director
9 July 1996
Appointed Boughton Leigh, Claire Nicola as Secretary
9 July 1996
9 July 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 July 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 July 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 July 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 9 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Claire Boughton-Leigh
Individual · Notified 9 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Financials

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

Net Assets
£902,699
Cash
£76,068
Employees
3
Debt Ratio
8%
Current Ratio
18.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £827,596 £837,041 £832,590 £828,913 £834,308 £844,739 £902,699
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,081£30,553£2,551£16,601£23,137£8,796
Current Assets£957,288£883,917£869,969£884,804£870,263
Debtors£881,220£866,503£866,554£871,094£869,969£858,595
Cash£76,068£17,414£0£26,209
Creditors (< 1 year)£53,318£41,339£34,797£45,760£47,540£55,990£51,463
Creditors (> 1 year)£24,352£28,392£0£13,022£12,976
Net Current Assets£903,970£842,578£831,757£825,334£822,429£828,814£818,800
Net Assets£902,699£844,739£834,308£828,913£832,590£837,041£827,596
Shareholder Funds£828,913£832,590£837,041£827,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Replacement filing of Confirmation Statement9 July 2016
26 July 2026Confirmation statement with no updates9 July 2026
29 April 2026Total exemption full accounts31 July 2025
9 July 2025Confirmation statement with no updates9 July 2025
28 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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