Mortonbentley Properties Ltd

Active06240457 Private limited company
Incorporated
9 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sean Matthew Mcdonald
Owned by
Sean Matthew Mcdonald
Marek Stefan Pawlak
Accounts type
Total exemption full
Region
East Midlands
Address
Alexandra House
43 Alexandra Street
Nottingham
NG5 1AY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcdonald, Sean Matthew
Secretary · Appointed 27 October 2008
Other
Mcdonald, Sean Matthew
Director · Appointed 9 May 2007
British
Born March 1972 (54)
Director · Appointed 9 May 2007
British
Born January 1975 (51)
Officer history (2 former)
27 October 2008
Appointed Mcdonald, Sean Matthew as Secretary
6 August 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
9 May 2007
Appointed Mcdonald, Sean Matthew as Director
9 May 2007
Appointed Pawlak, Marek Stefan as Director
9 May 2007
Appointed Duport Director Limited as Corporate Nominee Director
9 May 2007
Resigned Duport Director Limited as Corporate Nominee Director
9 May 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sean Matthew Mcdonald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)

Financials

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

Net Assets
£967,072
Cash
£24,809
Profit
£264,869
Debt Ratio
49%
Current Ratio
1.0x
Return on Equity
27%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £516,549 £608,872 £660,070 £683,323 £739,203 £967,072
Balance sheet detail
202520242023202220212020
Fixed Assets£1,861,142£1,570,528£1,540,535£1,540,000£1,540,000£1,465,000
Current Assets£29,805£9,736£14,539£34,148£37,669£51,052
Debtors£4,996£3,205£1,169£1,424£16,595£12,943
Cash£24,809£6,531£13,370£32,724£21,074£38,109
Creditors (< 1 year)£31,177£18,650£27,768£59,806£97,557£124,382
Creditors (> 1 year)£777,726£785,795£805,467£815,756£832,724£850,855
Net Current Assets(£1,372)(£8,914)(£13,229)(£25,658)(£59,888)(£73,330)
Net Assets£967,072£739,203£683,323£660,070£608,872£516,549
Shareholder Funds£967,072£739,203£683,323£660,070£608,872£516,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates8 May 2026
9 May 2026Change of details for a person with significant control
29 April 2026Total exemption full accounts31 July 2025
14 May 2025Confirmation statement with no updates8 May 2025
16 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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