Introduction
Watch Company
M
MB PROPERTIES (SOUTHAMPTON) LTD
MB PROPERTIES (SOUTHAMPTON) LTD is an active company incorporated on 25 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MB PROPERTIES (SOUTHAMPTON) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13155858
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
C/O Hatch Accountancy Limited 483 Green Lanes London, N13 4BS,
Previous Addresses
C/O Hatch Accountancy 19 Admirals Wharf Southampton SO14 3JQ England
From: 25 January 2021To: 20 December 2022
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILNE, Ashley Ian
Active483 Green Lanes, LondonN13 4BS
Born October 1985
Director
Appointed 25 Jan 2021
MILNE, Ashley Ian
483 Green Lanes, LondonN13 4BS
Born October 1985
Director
25 Jan 2021
Active
MILNE, Lloyd
Active483 Green Lanes, LondonN13 4BS
Born March 1993
Director
Appointed 25 Jan 2021
MILNE, Lloyd
483 Green Lanes, LondonN13 4BS
Born March 1993
Director
25 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ashley Ian Milne
Active483 Green Lanes, LondonN13 4BS
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jan 2021
Mr Ashley Ian Milne
483 Green Lanes, LondonN13 4BS
Born October 1985
Ownership of shares 25 to 50 percent
25 Jan 2021
Active
Mr Lloyd Milne
Active483 Green Lanes, LondonN13 4BS
Born March 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jan 2021
Mr Lloyd Milne
483 Green Lanes, LondonN13 4BS
Born March 1993
Ownership of shares 25 to 50 percent
25 Jan 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2025
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022