M.E.B. Facilities Limited

Active03345698 Private limited company
Incorporated
4 April 1997 (29 years)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Owned by
Martin Edward Bonner
Genevieve Sylvie Marie Bonner
Accounts type
Total exemption full
Region
Greater London
Address
Epic House
128 Fulwell Road
Teddington
TW11 0RQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2007
British
Born August 1965 (61)
Secretary · Appointed 29 June 2001
British
Director · Appointed 4 April 1997
British
Born August 1943 (83)
Officer history (3 former)
30 November 2007
Appointed Bonner, Genevieve Sylvie Marie as Director
29 June 2001
Appointed Bonner, Genevieve Sylvie Marie as Secretary
29 June 2001
Resigned Heathrow Registrars Limited as Corporate Secretary
4 April 1997
Appointed Bonner, Martin Edward as Director
4 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 April 1997
Appointed Heathrow Registrars Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

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

Net Assets
£1,143,941
Cash
£295,965
Employees
2
Debt Ratio
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,530,398 £1,468,340 £1,267,518 £1,208,309 £1,143,941
Balance sheet detail
20252024202320212020
Fixed Assets£883,102£869,484£881,616£895,255£1,339,967
Current Assets£295,965£366,731£406,050£629,309£209,275
Cash£295,965£366,731£406,050£625,882£196,113
Creditors (< 1 year)£44,065£7,664
Net Current Assets£279,436£354,363£400,072£585,244£201,611
Net Assets£1,143,941£1,208,309£1,267,518£1,468,340£1,530,398
Shareholder Funds£1,468,340£1,530,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates4 April 2026
15 December 2025Total exemption full accounts31 May 2025
10 April 2025Confirmation statement with no updates4 April 2025
10 January 2025Total exemption full accounts31 May 2024
10 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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