# MBH Properties Limited

## Details

- **Company number:** [05447721](https://find-and-update.company-information.service.gov.uk/company/05447721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2005
- **Registered office:** PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Ian Nigel Simon | director | 24 Sep 2018 |  |
| LISTER, Catherine Frances | director | 24 Sep 2018 |  |
| HOLDEN, Michael William | director | 10 May 2005 |  |
| HOLDEN, Barbara Jean | director | 10 May 2005 |  |
| HOLDEN, Michael William | secretary | 10 May 2005 |  |
| QA NOMINEES LIMITED | corporate-nominee-director | 10 May 2005 | 10 May 2005 |
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 10 May 2005 | 10 May 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael William Holden | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Barbara Jean Holden | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,290,826 | £624,071 | 3 |
| 31 Dec 2024 | £1,467,862 | £1,002,770 | 3 |
| 31 Dec 2023 | £1,377,643 | £248,063 | 3 |
| 31 Dec 2022 | £1,353,012 | £228,951 | 2 |
| 31 Dec 2021 | £1,504,994 | £160,717 | 2 |
| 31 Dec 2020 | £1,350,605 | £93,229 | 2 |
| 31 Dec 2019 | £1,365,498 | £93,027 | 2 |






## Registered address

274 companies are registered at this address - likely a registration agent.