MN

MB2005 NO 1 LIMITED

Active

Company number 05491768

Cambridge, England · Incorporated 27 June 2005

Botanic House, Hills Road, Cambridge, CB2 1PH, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

MB2005 NO 1 LIMITED is an active private limited company incorporated on 27 June 2005 and registered in England and Wales. Its registered office is at Botanic House, Hills Road, Cambridge, CB2 1PH, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Wallace Partnership Reversionary Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CHAMBERS, Natalie (appointed 15 August 2017) and BISHOP, Paul James (appointed 17 April 2026). CHAMBERS, Natalie serves as company secretary (appointed 7 December 2012). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 7 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 91 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BISHOP, Paul James
Director
17 April 2026
CN
CHAMBERS, Natalie
Director
15 August 2017
CN
CHAMBERS, Natalie
Secretary
7 December 2012
MW
MURRAY-BRUCE, Wayne Louis
Director · Resigned
15 June 2023
LP
LANGFORD, Paul
Director · Resigned
1 May 2018
GJ
GRANT, Janine
Director · Resigned
25 May 2017
PL
PADULLI, Luca
Director · Resigned
3 March 2017
WA
WILLIAMS, Andrea
Secretary · Resigned
21 January 2015
GH
GOLDSOBEL, Howard
Secretary · Resigned
7 December 2012
GP
GOODKIND, Peter John
Director · Resigned
7 December 2012
WC
WAGMAN, Colin Barry
Director · Resigned
7 December 2012
PM
PLATT, Michael Anthony
Director · Resigned
7 December 2012
CD
CLARK, David Wayne
Director · Resigned
5 May 2009
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary · Resigned
27 June 2005
DG
DONALDSON, Graham William
Director · Resigned
27 June 2005
MG
MILES, Glyn Malcolm
Director · Resigned
27 June 2005
TA
TILLY, Andrew Jeremy
Director · Resigned
27 June 2005

Persons with significant control

PS
Wallace Partnership Reversionary Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
18 April 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Small
Accounts
2 June 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Small
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Accounts With Accounts Type Small
Accounts
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Small
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Move Registers To Sail Company With New Address
Address
25 April 2017 View
Change Sail Address Company With New Address
Address
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
28 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
24 January 2014 View
Memorandum Articles
Incorporation
20 January 2014 View
Resolution
Resolution
20 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Termination Secretary Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2009 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Annual Return
29 June 2006 View
Legacy
Accounts
10 August 2005 View
Incorporation Company
Incorporation
27 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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