# MGB Properties Limited

## Details

- **Company number:** [04397760](https://find-and-update.company-information.service.gov.uk/company/04397760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2002
- **Registered office:** LAVENDER HOUSE, 23 NORK WAY, BANSTEAD, SM7 1PB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, James Matthew | director | 11 Mar 2019 |  |
| CARR, Emma | director | 11 Mar 2019 |  |
| CARR, Emma Jean | secretary | 21 Mar 2002 |  |
| BURNS, Barbara Ann | director | 19 Mar 2002 |  |
| BURNS, Graham | director | 19 Mar 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Barbara Ann Burns | ownership-of-shares-25-to-50-percent | 19 Mar 2017 | 28 Aug 2023 |
| Mrs Emma Carr | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Aug 2023 |  |
| Mr James Matthew Burns | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Mar 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 | £263,606 | 1 |
| 28 Feb 2025 | £244,266 | 1 |
| 29 Feb 2024 | £237,494 | 0 |
| 28 Feb 2023 | £225,225 | 0 |
| 28 Feb 2022 | £210,097 | 0 |
| 28 Feb 2021 | £190,104 | 0 |
| 29 Feb 2020 | £173,461 | 0 |
| 28 Feb 2019 | £159,906 | - |
| 28 Feb 2018 | £137,725 | - |
| 28 Feb 2017 | £120,544 | - |





## Directors' other companies

- [BURNS, Barbara Ann](/person/8606556) - secretary at [E.H.V. Services (Maintenance) Limited](/company/01850695)
- [BURNS, Barbara Ann](/person/8606556) - director at [E.H.V. Services (Maintenance) Limited](/company/01850695)
- [BURNS, Barbara Ann](/person/8606556) - secretary at [E.H.V. Gas And Heating Services Limited](/company/04345903)
- [BURNS, Barbara Ann](/person/8606556) - director at [E.H.V. Gas And Heating Services Limited](/company/04345903)
- [BURNS, James Matthew](/person/8606892) - director at [E.H.V. Services (Maintenance) Limited](/company/01850695)
- [BURNS, James Matthew](/person/8606892) - director at [E.H.V. Gas And Heating Services Limited](/company/04345903)
- [CARR, Emma Jean](/person/8606903) - director at [E.H.V. Services (Maintenance) Limited](/company/01850695)
- [CARR, Emma Jean](/person/8606903) - director at [E.H.V. Gas And Heating Services Limited](/company/04345903)



## Companies at the same address

- [Denbigh Close (Sutton) Management Company Limited](/company/16690547) (16690547)
- [E.H.V. Gas And Heating Services Limited](/company/04345903) (04345903)
- [E.H.V. Services (Maintenance) Limited](/company/01850695) (01850695)