MB Property Investments Limited

Active04182727 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Jessica Ann O'Hanlon
Owned by
Martin Dominic O'Hanlon
Jessica Ann O'Hanlon
Accounts type
Total exemption full
Region
East of England
Address
6B Parkway
Porters Wood
St. Albans
AL3 6PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

O'Hanlon, Jessica Ann
Director · Appointed 24 August 2005
British
Born May 1953 (73)
Secretary · Appointed 19 March 2001
British
Director · Appointed 19 March 2001
British
Born August 1953 (73)
Officer history (3 former)
24 August 2005
Appointed O'Hanlon, Jessica Ann as Director
10 August 2005
Resigned Thirlwall, Barry Brian as Director
19 March 2001
Appointed O'Hanlon, Martin Dominic as Secretary
19 March 2001
Appointed O'Hanlon, Martin Dominic as Director
19 March 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
19 March 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
19 March 2001
Appointed Thirlwall, Barry Brian as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
Jessica Ann O'Hanlon
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)

Financials

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

Net Assets
£236,428
Cash
£145,287
Debt Ratio
38%

Trend

Net Assets
£0 £200k £400k 2020 2024 2025 £264,485 £365,267 £236,428
Balance sheet detail
202520242023202220212020
Fixed Assets£237,500£434,120£356,198£270,000£247,150
Current Assets£145,287£31,575£18,612£30,122
Debtors£0£13,345
Cash£145,287£31,575£8,668£1,566£18,612£16,777
Creditors (< 1 year)£66,557£61,263£5,897£12,787
Creditors (> 1 year)£0
Net Current Assets£71,833(£55,018)(£57,889)(£59,697)£12,715£17,335
Net Assets£236,428£365,267£264,485
Shareholder Funds£303,414£296,501£282,715£264,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates19 March 2026
30 April 2026Total exemption full accounts31 March 2025
14 August 2025Registered office address changed
7 May 2025Confirmation statement with no updates19 March 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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