M & B Residential Lettings Limited
- Company number
- 06091800
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2007
- Dissolved
- 1 Sep 2026
- Nature of business
- Real estate agencies
- Corporate group
- Whitaker Holdings Ltd (2 companies)
Registered office
Previous names
- Mansbridge & Balment Residential Lettings Limited (until 17 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Christopher | Director | 11 Mar 2022 | |
| WHITAKER, Merolyn Lea | Director | 11 Mar 2022 | |
| STACEY, Michelle | Secretary | 5 Sep 2013 | 11 Mar 2022 |
| STACEY, Michelle Janet | Director | 8 Feb 2007 | 11 Mar 2022 |
| HENDERSON, Nicholas Donald Richard | Director | 8 Feb 2007 | 31 Dec 2013 |
| HENDERSON, Nicholas Donald Richard | Secretary | 8 Feb 2007 | 5 Sep 2013 |
| GIBBS, Martin Geoffrey Kerslake | Director | 8 Feb 2007 | 15 Apr 2011 |
| LAWSON, Darren James | Director | 8 Feb 2007 | 22 Oct 2010 |
| CREDITREFORM (DIRECTORS) LIMITED | Corporate-Nominee-Director | 8 Feb 2007 | 8 Feb 2007 |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 8 Feb 2007 | 8 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whitaker Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Mar 2022 | |
| Miss Michelle Janet Stacey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 11 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | - | - | 0 |
| 30 Jun 2023 | - | - | 1 |
| 30 Jun 2022 | £35,867 | £10,386 | 3 |
| 31 Dec 2021 | £1,730 | - | 3 |
| 31 Dec 2020 | £33,971 | - | 4 |
| 31 Dec 2019 | £3,906 | - | - |
| 31 Dec 2018 | £3,233 | - | - |
| 31 Dec 2017 | £15,456 | - | - |
| 31 Dec 2016 | £17,126 | - | - |
| 31 Dec 2015 | £24,777 | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £29,343 | £51,472 | - |
| 31 Dec 2011 | £8,249 | £26,061 | - |
| 31 Dec 2010 | -£8,581 | £204,757 | - |
| 31 Dec 2009 | -£7,536 | £204,803 | - |
| 31 Dec 2008 | -£8,661 | £169,714 | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
M & B Residential Lettings Limited → Whitaker Holdings Ltd
Directors’ other companies
- WHITAKER, Christopher - Director at CMW Property Services Limited
Companies at the same address
- CMW Property Services Limited (09126943)
- Hembury Estates Limited (12948928)
- Whitaker Holdings Ltd (11640633)