MBM Ventures Limited

Active07949631 Private limited company
Incorporated
14 February 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2020
British
Born July 1983 (43)
Nunn, Benjamin
Secretary · Appointed 16 January 2013
Director · Appointed 14 February 2012
British
Born December 1956 (69)
Officer history (1 former)
1 January 2022
Resigned Nunn, Philip Gordon as Director
12 February 2020
Appointed Nunn, Samantha Elisabeth Jane as Director
16 January 2013
Appointed Nunn, Benjamin as Secretary
14 February 2012
Appointed Nunn, Ian Michael as Director
14 February 2012
Appointed Nunn, Philip Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14695614
Former controllers (1)
10 April 2023
Ceased Ian Michael Nunn — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MBM Ventures Limited This company Owns 75–100% of shares
MBM Property Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£7,527
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2025 2026 £552,235 £617,376 £8,174 £7,527
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£2,241£4,482£6,724£8,965£159,781£78,720
Current Assets£364,688£494,093£644,486£1,052,168£687,446£443,047£442,523
Creditors (< 1 year)£357,161£488,160£847£12,654£79,035£50,593£29,592
Net Current Assets£7,527£5,933£608,411£392,454£412,931
Net Assets£7,527£8,174£617,376£552,235
Shareholder Funds£7,527£8,174£648,121£1,046,238£617,376£552,235£491,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts31 March 2026
26 February 2026Confirmation statement with no updates14 February 2026
21 July 2025Micro company accounts31 March 2025
25 June 2025Director's details changed
14 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?