Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
MGB Properties Limited
- Incorporated
- 19 March 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Emma Carr
- Owned by
- Emma CarrJames Matthew Burns
- Accounts type
- Micro entity
- Address
- Lavender House23 Nork WayBansteadSM7 1PB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2019
British
Born September 1973 (53)
Carr, Emma
Director · Appointed 11 March 2019
British
Born June 1978 (48)
Secretary · Appointed 21 March 2002
British
Director · Appointed 19 March 2002
British
Born February 1950 (76)
Burns, Graham
Director · Appointed 19 March 2002
British
Born April 1950 (76)
Officer history (3 former)
11 March 2019
11 March 2019
Appointed Carr, Emma as Director
18 March 2003
21 March 2002
19 March 2002
19 March 2002
Appointed Burns, Graham as Director
19 March 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emma Carr
Individual · Notified 28 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Individual · Notified 11 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Former controllers (1)
28 August 2023
Financials
Balance sheet as at 28 February 2026 · micro entity accounts
- Net Assets
- £263,606
- Employees
- 1
- Debt Ratio
- 34%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £314,400 | £314,400 | £314,400 | £314,422 | £314,429 | £314,439 | £314,451 |
| Current Assets | £87,597 | £80,785 | £73,305 | £76,749 | £57,125 | £38,313 | £31,926 |
| Creditors (< 1 year) | £17,437 | £18,965 | £11,257 | £28,742 | £24,053 | £22,067 | £19,512 |
| Creditors (> 1 year) | £120,204 | £131,204 | £138,204 | £137,204 | £137,404 | £140,581 | £153,404 |
| Net Current Assets | £70,160 | £61,820 | £62,048 | £48,007 | £33,072 | £16,246 | £12,414 |
| Net Assets | £263,606 | £244,266 | £237,494 | £225,225 | £210,097 | £190,104 | £173,461 |
| Shareholder Funds | £263,606 | £244,266 | £237,494 | £225,225 | £210,097 | £190,104 | £173,461 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 15 April 2026 | Micro company accounts | 28 February 2026 | ||
| 3 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 3 December 2025 | Director's details changed |
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