MGB PROPERTIES LIMITED
Company details
- Registered name
- MGB PROPERTIES LIMITED
- Company number
- 04397760
- Registered office
- LAVENDER HOUSE, 23 NORK WAY, BANSTEAD, SM7 1PB, ENGLAND · 127 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 March 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 09 Dec 2026
- Confirmation statement — last
- 25 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2023 | Person with significant control ceased | Mrs Barbara Ann Burns | — |
| 28/08/2023 | Person with significant control added | — | Mrs Emma Carr |
| 11/03/2019 | Person with significant control added | — | Mr James Matthew Burns |
| 19/03/2017 | Person with significant control added | — | Mrs Barbara Ann Burns |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 |
|---|---|---|
| Total assets less current liabilities | 385 ▲ 2.2% | 376 |
| Net assets | 264 ▲ 7.9% | 244 |
| Employees (avg) | 1 | 1 |
Documents for MGB PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MGB PROPERTIES LIMITED (04397760)
MGB PROPERTIES LIMITED is a private limited company incorporated on 19 March 2002 and registered in the United Kingdom under company number 04397760. Its registered office is at LAVENDER HOUSE, 23 NORK WAY, BANSTEAD, SM7 1PB, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Mr James Matthew Burns. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Buying and selling of own real estate across UK registers
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