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Companies House/Carlton Barnsley/Company profile

MKB PROPERTIES LIMITED

Active
05370769·incorporated 2005-02-21

MKB PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 February 2005 at Companies House (number 05370769; OpenRegistry canonical ID GB-05370769-mkb-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 36 active companies registered in Carlton Barnsley, South Yorkshire (postcode S71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-21
Registered Address
DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, SOUTH YORKSHIRE, S71 3HR
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MKB PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MKB PROPERTIES LIMITED has 1 person with significant control on file:

  • Mrs Kathleen Mcnally born 1954 resident in England, Irish national. Notified 2024-06-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Michael William Mcnally born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MKB PROPERTIES LIMITED has previously traded as:

  • M K BUSINESS CONSULTANTS LIMITED (until 2009-08-01)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Carlton Barnsley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05370769.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.