| Company Name | M & B Properties Sv Ltd |
|---|---|
| Director | Zenel Bytyqi |
| Company Status | Active |
| Company Number | 08547470 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2013(10 years, 10 months ago) |
| Previous Name | M & B Distributions (UK) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Zenel Bytyqi |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2013(2 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5 Martinbridge Ind Est Lincoln Road Enfield Middlesex EN1 1SP |
| Director Name | Zenel Bytyqi |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Martinbridge Industrial Estate 240-242 Lincoln Roa Enfield EN1 1SP |
Contact
| Telephone | 020 88042526 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Martinbridge Ind Est Lincoln Road Enfield Middlesex EN1 1SP |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Zenel Bytyqi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,712 |
| Cash | £179,963 |
| Current Liabilities | £183,150 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 May |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 28 July 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
|---|---|
| 27 July 2017 | Notification of Mario Bytyqi as a person with significant control on 6 April 2016 (2 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Director's details changed for Mr Zenel Bytyqi on 1 June 2016 (2 pages) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 27 May 2015 | Total exemption small company accounts made up to 30 May 2014 (4 pages) |
| 26 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Zenel Bytyqi as a director on 29 May 2013 (1 page) |
| 1 September 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Appointment of Mr Zenel Bytyqi as a director on 29 July 2013 (2 pages) |
| 26 September 2013 | Registered office address changed from Unit 5 Safe Stores 105 Mayes Road London N22 6UP United Kingdom on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from , Unit 5 Safe Stores, 105 Mayes Road, London, N22 6UP, United Kingdom on 26 September 2013 (1 page) |
| 1 July 2013 | Director's details changed for Zenel Bytyqi on 21 June 2013 (2 pages) |
| 29 May 2013 | Incorporation Statement of capital on 2013-05-29
|