# M & B Leatherhead Holdings Limited

## Details

- **Company number:** [12432667](https://find-and-update.company-information.service.gov.uk/company/12432667)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2020
- **Registered office:** OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, RH4 2HF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Joyce Natasha Thomas | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 24 Sep 2024 |  |
| Mr Charles Henry Pfister | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 19 Nov 2020 |  |
| Mrs Angela Ruth Burns | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 19 Nov 2020 |  |
| Dr Thomas Fergusson Guilder | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 24 Sep 2024 | 20 May 2025 |
| Mrs Grace Barbara Bell | significant-influence-or-control | 19 Nov 2020 | 30 Mar 2023 |
| Mr Terence Edwards | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 19 Nov 2020 | 29 Aug 2022 |
| Michael Bell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2020 | 6 Mar 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £4,161,018 | £95,238 | 1 |
| 31 Jan 2025 | £4,238,173 | £275,096 | 1 |
| 31 Jan 2024 | - | £173,317 | 1 |
| 31 Jan 2023 | £3,558,374 | £108,165 | 1 |
| 31 Jan 2022 | £3,526,463 | £196,714 | 0 |
| 31 Jan 2021 | - | £48,523 | 0 |




## Controls

- [The Gables (Phase 2) Residents Company Limited](/company/13090760) (13090760)




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