MFB Limited

Active05598771 Private limited company
Incorporated
20 October 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
The Property Business Group Limited
Accounts type
Dormant
Region
South East
Address
42 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

O'Sheen, Elyse
Secretary · Appointed 1 January 2022
Director · Appointed 20 October 2005
British
Born July 1958 (68)
Officer history (1 former)
1 January 2022
Appointed O'Sheen, Elyse as Secretary
1 January 2022
Resigned Whittaker, Simon William as Secretary
20 October 2005
Appointed Whittaker, David Christopher as Director
20 October 2005
Appointed Whittaker, Simon William as Secretary

Ownership 1 active

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

The Property Business Group Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (2)
6 April 2016
Ceased David Christopher Whittaker — Owns 25–50% of shares
6 April 2016
Ceased Simon William Whittaker — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with no updates3 December 2025
17 October 2025Registered office address changed
16 October 2025Accounts for a dormant company31 December 2024
9 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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