M & B RESIDENTIAL LETTINGS LIMITED - Real estate agencies - A business based in ENGLAND registered with Companies House

Company Overview

About M & B Residential Lettings Ltd

M & B RESIDENTIAL LETTINGS LIMITED was founded on 2007-02-08 and has its registered office in Plymouth. The organisation's status is listed as "Active". M & B Residential Lettings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

M & B RESIDENTIAL LETTINGS LIMITED

Legal Registered Office

27 MUTLEY PLAIN
PLYMOUTH
PL4 6JG
Other companies in PL6

Previous Names

MANSBRIDGE & BALMENT RESIDENTIAL LETTINGS LIMITED

17/01/2014

Filing Information

Company Number		06091800
Company ID Number		06091800
Date formed		2007-02-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB934589580

Last Datalog update:	2024-04-07 00:40:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M & B RESIDENTIAL LETTINGS LIMITED

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Company Officers of M & B RESIDENTIAL LETTINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE STACEY	Company Secretary	2013-09-05
MICHELLE JANET STACEY	Director	2007-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS DONALD RICHARD HENDERSON	Director	2007-02-08	2013-12-31
NICHOLAS DONALD RICHARD HENDERSON	Company Secretary	2007-02-08	2013-09-05
MARTIN GEOFFREY KERSLAKE GIBBS	Director	2007-02-08	2011-04-15
DARREN JAMES LAWSON	Director	2007-02-08	2010-10-22
CREDITREFORM (SECRETARIES) LIMITED	Nominated Secretary	2007-02-08	2007-02-08
CREDITREFORM (DIRECTORS) LIMITED	Nominated Director	2007-02-08	2007-02-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-09-02		Previous accounting period shortened from 31/12/22 TO 30/06/22
2022-09-02	AA01	Previous accounting period shortened from 31/12/22 TO 30/06/22
2022-08-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-17	TM02	Termination of appointment of Michelle Stacey on 2022-03-11
2022-03-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WHITAKER
2022-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE JANET STACEY
2022-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/22 FROM 77 Upland Drive Plymouth Devon PL6 6BE
2022-03-17	PSC02	Notification of Whitaker Holdings Limited as a person with significant control on 2022-03-11
2022-03-17	PSC07	CESSATION OF MICHELLE JANET STACEY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060918000001
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-05-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	CH01	Director's details changed for Miss Michelle Janet Stacey on 2015-04-24
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-08-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03	AR01	08/02/14 ANNUAL RETURN FULL LIST
2014-03-03	AD02	Register inspection address changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom
2014-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENDERSON
2014-01-17	RES15	CHANGE OF NAME 31/12/2013
2014-01-17	CERTNM	Company name changed mansbridge & balment residential lettings LIMITED\certificate issued on 17/01/14
2014-01-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS HENDERSON
2013-09-20	AP03	Appointment of Ms Michelle Stacey as company secretary
2013-02-08	AR01	08/02/13 ANNUAL RETURN FULL LIST
2013-02-08	AD03	Register(s) moved to registered inspection location
2013-02-08	AD02	Register inspection address has been changed
2012-07-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	08/02/12 ANNUAL RETURN FULL LIST
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBBS
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM MANSBRIDGE & BALMENT WOOLWELL CRESCENT PLYMOUTH DEVON PL6 7RB
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-01	AR01	08/02/11 FULL LIST
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN LAWSON
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-25	AR01	08/02/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE STACEY / 08/02/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LAWSON / 08/02/2010
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-03	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-15	288a	NEW DIRECTOR APPOINTED
2007-04-18	225	ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-02-12	288a	NEW SECRETARY APPOINTED
2007-02-12	288a	NEW DIRECTOR APPOINTED
2007-02-12	288a	NEW DIRECTOR APPOINTED
2007-02-08	288b	SECRETARY RESIGNED
2007-02-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-08	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to M & B RESIDENTIAL LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M & B RESIDENTIAL LETTINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of M & B RESIDENTIAL LETTINGS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-12-31	£ 42,566
Creditors Due Within One Year	2011-12-31	£ 36,616
Provisions For Liabilities Charges	2012-12-31	£ 2,001

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & B RESIDENTIAL LETTINGS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 51,472
Cash Bank In Hand	2011-12-31	£ 26,061
Current Assets	2012-12-31	£ 63,905
Current Assets	2011-12-31	£ 38,023
Debtors	2012-12-31	£ 12,433
Debtors	2011-12-31	£ 11,962
Shareholder Funds	2012-12-31	£ 29,343
Shareholder Funds	2011-12-31	£ 8,249
Tangible Fixed Assets	2012-12-31	£ 10,005
Tangible Fixed Assets	2011-12-31	£ 7,691

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M & B RESIDENTIAL LETTINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M & B RESIDENTIAL LETTINGS LIMITED

Trademarks

We have not found any records of M & B RESIDENTIAL LETTINGS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with M & B RESIDENTIAL LETTINGS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Hames District Council	2013-05-30	GBP £625	Homelessness Prevention expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where M & B RESIDENTIAL LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M & B RESIDENTIAL LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M & B RESIDENTIAL LETTINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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