MB (Eversley Park) Freehold Limited

Active03586644 Private limited company
Incorporated
24 June 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
8 Meadow Bank
Eversley Park Road
Winchmore Hill
N21 1JE

Filing status

Accounts due
23 September 2027
Last accounts
23 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcgeorge, Shane
Secretary · Appointed 13 October 2025
Director · Appointed 13 October 2025
New Zealander
Born January 1976 (50)
Director · Appointed 27 September 2000
British
Born February 1956 (70)
Officer history (17 former)
13 October 2025
Appointed Mcgeorge, Shane as Secretary
13 October 2025
Appointed Mcgeorge, Shane as Director
13 October 2025
Resigned Hanley, Anthony Jude as Secretary
13 October 2025
Resigned Hanley, Anthony Jude as Director
1 September 2024
Resigned Corper, Stanley Leon as Director
13 December 2020
Resigned Hildebrandt, Karin as Director
18 September 2020
Resigned Mcculloch, Janette Elizabeth as Director
22 August 2012
Appointed Hanley, Anthony Jude as Secretary
22 August 2012
Resigned Hildebrandt, Karin as Secretary
22 August 2012
Resigned Pisavadi, Shabbir as Director
22 June 2012
Appointed Hanley, Anthony Jude as Director
6 May 2008
Resigned Peppiatt, Glenn as Secretary
6 May 2008
Appointed Hildebrandt, Karin as Secretary
20 December 2006
Appointed Pisavadi, Shabbir as Director
20 December 2006
Appointed Corper, Stanley Leon as Director
20 December 2006
Appointed Mcculloch, Janette Elizabeth as Director
20 December 2006
Resigned Peppiatt, Glenn as Director
20 December 2006
Appointed Hildebrandt, Karin as Director
22 August 2003
Appointed Peppiatt, Glenn as Secretary
21 August 2003
Resigned Curtis, Lionel as Secretary
19 August 2003
Resigned Curtis, Lionel as Director
6 February 2001
Appointed Peppiatt, Glenn as Director
27 September 2000
Appointed Parnell, John Paul as Director
27 September 2000
Appointed Curtis, Lionel as Secretary
27 September 2000
Resigned Kaufman, Edith Betty as Secretary
16 June 2000
Resigned Howard, Keith John as Director
25 June 1999
Resigned Bostock, Robert Ernest as Director
25 June 1999
Resigned Corper, Stanley Leon as Director
5 October 1998
Appointed Curtis, Lionel as Director
5 October 1998
Appointed Howard, Keith John as Director
24 June 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
24 June 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
24 June 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
24 June 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
24 June 1998
Appointed Bostock, Robert Ernest as Director
24 June 1998
Appointed Corper, Stanley Leon as Director
24 June 1998
Appointed Kaufman, Edith Betty as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£96,976
Debt Ratio
0%
Current Ratio
638.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £97,385 £97,345 £97,095 £96,831 £96,599 £96,976
Balance sheet detail
202420232022202120202019
Fixed Assets£27,467£27,567£27,667£27,767£27,867£27,967
Current Assets£69,618£69,140£69,272£69,434£69,584£69,525
Creditors (< 1 year)£109£108£108£106£106£107
Net Current Assets£69,509£69,032£69,164£69,328£69,478£69,418
Net Assets£96,976£96,599£96,831£97,095£97,345£97,385
Shareholder Funds£96,976£96,599£96,831£97,095£97,345£97,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Termination of appointment of a secretary1
16 October 2025Appointment of a director2
16 October 2025Appointment of a secretary2
16 October 2025Termination of appointment of a director1
19 September 2025Micro company accounts23 December 20243
Show all recent filings

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