MBP Home Estates Limited

Active04040470 Private limited company
Incorporated
25 July 2000 (26 years)
Previously known as
Bendell Investments Limited (until 20 May 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Units 1 - 3 The Sidings
Merrylees Industrial Estate
Leeside
Desford
Leicestershire
LE9 9FS

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
22 October 2019
Appointed Ohandjanian, Demis Armen as Director
22 October 2019
Resigned Bendell, David as Secretary
22 October 2019
Resigned Bendell, David as Director
22 October 2019
Resigned Bendell, Nicholas Philip as Director
25 July 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 July 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 July 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 July 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 July 2000
Appointed Bendell, David as Secretary
25 July 2000
Appointed Bendell, David as Director
25 July 2000
Appointed Bendell, Nicholas Philip as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Privatelimited Company
Reg. no. 12014694
Former controllers (5)
22 October 2019
Ceased Marble Building Products (Yorkshire) Limited — Owns 75–100% of shares
21 May 2018
Ceased David Bendell — Has significant influence or control
21 May 2018
Ceased Jennifer Bendell — Has significant influence or control
21 May 2018
Ceased Nicholas Philip Bendell — Has significant influence or control
21 May 2018
Ceased Janice Elaine Bendell — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

HLD Goc Holdings Limited Owns 75–100% of shares
Ajwgsw Limited Owns 75–100% of shares
Aquadart Bathrooms Limited DissolvedOwns 75–100% of shares
Bathroom Giant Ltd Owns 75–100% of shares
Cavalier Bathrooms Limited Owns 75–100% of shares
HLD Goc Limited Owns 75–100% of shares
HLD Number 120 Limited Owns 75–100% of shares
HLD Number 40 Limited Owns 75–100% of shares
Ital Marb Prop Company Limited Owns 25–50% of shares
MBP Home Estates Limited This company Owns 75–100% of shares
Midn Properties Limited Owns 25–50% of shares
Oll Prop Co Limited Owns 25–50% of shares
Tarbolton Estates Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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