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Companies House/Bristol/Company profile

MBV PROPERTIES LTD

Active
14062969·incorporated 2022-04-22

MBV PROPERTIES LTD is an active UK private limited company, incorporated on 22 April 2022 at Companies House (number 14062969; OpenRegistry canonical ID GB-14062969-mbv-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-22
Registered Address
64 ROOKERY WAY, BRISTOL, BS14 0DY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MBV PROPERTIES LTD has 2 persons with significant control on file:

  • Ms. Blessy Mathew born 1989 resident in England, British national. Notified 2022-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Mathew Jose born 1987 resident in England, British national. Notified 2022-04-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% 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
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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