MGSB Flat Management Limited

Active03365618 Private limited company
Incorporated
6 May 1997 (29 years)
Industry
Residents property management (98000)
Directors
Benjamin Jasper Dark
David Russell Smith
Andrew Stuart Mcbride
Owned by
Benjamin Jasper Dark
David Russell-Smith
Andrew Stuart Mcbride
Accounts type
Micro entity
Region
Greater London
Address
6 Worlingham Road
London
SE22 9HD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dark, Benjamin Jasper
Director · Appointed 2 April 2018
British
Born September 1985 (41)
Russell Smith, David
Director · Appointed 25 September 2009
British
Born February 1977 (49)
Mcbride, Andrew Stuart
Director · Appointed 6 October 2001
British
Born March 1977 (49)
Officer history (21 former)
30 April 2023
Resigned Afonso, Georgina as Director
2 April 2018
Appointed Dark, Benjamin Jasper as Director
15 February 2018
Resigned Crabtree, Nicholas as Director
15 February 2018
Resigned Crabtree, Nicola Caitlin as Director
15 February 2018
Resigned Crabtree, Nicholas as Secretary
11 March 2014
Appointed Crabtree, Nicola Caitlin as Director
16 May 2013
Appointed Crabtree, Nicholas as Secretary
16 May 2013
Appointed Crabtree, Nicholas as Director
7 May 2013
Resigned Whitehorn, Jamie as Director
7 May 2013
Resigned Whitehorn, Tara as Director
7 May 2013
Resigned Whitehorn, Tara as Secretary
22 April 2012
Appointed Whitehorn, Jamie as Director
22 April 2012
Appointed Whitehorn, Tara as Director
25 September 2009
Resigned Scott, Pamela Letha as Director
25 September 2009
Appointed Afonso, Georgina as Director
25 September 2009
Appointed Russell Smith, David as Director
17 December 2006
Appointed Whitehorn, Tara as Secretary
17 December 2006
Resigned Mcbride, Andrew Stuart as Secretary
10 August 2006
Resigned Jago, Kristy as Director
10 August 2006
Resigned Jago, Kristy as Secretary
1 August 2006
Appointed Mcbride, Andrew Stuart as Secretary
20 July 2004
Resigned Mcbride, Andrew Stuart as Secretary
20 July 2004
Appointed Jago, Kristy as Secretary
18 December 2003
Resigned Stensland, Beverley Lorraine as Director
18 December 2003
Appointed Jago, Kristy as Director
18 December 2003
Appointed Mcbride, Andrew Stuart as Secretary
18 December 2003
Resigned Stensland, Beverley Lorraine as Secretary
6 October 2001
Appointed Mcbride, Andrew Stuart as Director
5 October 2001
Appointed Stensland, Beverley Lorraine as Secretary
5 October 2001
Resigned Gray, Barbara Ellen as Secretary
5 October 2001
Resigned Gray, Barbara Ellen as Director
14 August 1998
Appointed Stensland, Beverley Lorraine as Director
14 August 1998
Appointed Gray, Barbara Ellen as Secretary
14 August 1998
Resigned Mcalpine, Fiona Caroline as Secretary
14 August 1998
Resigned Mcalpine, Fiona Caroline as Director
14 August 1998
Resigned Brooks, Robin Jermemy as Director
6 May 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
6 May 1997
Appointed Brooks, Robin Jermemy as Director
6 May 1997
Appointed Mcalpine, Fiona Caroline as Secretary
6 May 1997
Appointed Mcalpine, Fiona Caroline as Director
6 May 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
6 May 1997
Appointed Gray, Barbara Ellen as Director
6 May 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
6 May 1997
Appointed Scott, Pamela Letha as Director
6 May 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 3 active

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

Benjamin Jasper Dark
Individual · Notified 4 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
David Russell-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Andrew Stuart Mcbride
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Former controllers (1)
15 February 2018
Ceased Nicholas Crabtree — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£5,279
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £354 £516 £581 £398 £261 £3,000 £5,279
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£5,279£3,000£0£398£581£516£354
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£5,279£3,000£0£398£581£516£354
Net Assets£5,279£3,000£261£398£581£516£354
Shareholder Funds£5,279£3,000£261£398£581£516£354

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?