Introduction
Watch Company
D
DB & MB PROPERTY LTD
DB & MB PROPERTY LTD is an active company incorporated on 3 April 2023 with the registered office located in Ellesmere Port. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DB & MB PROPERTY LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14777951
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
98 Whitby Road Ellesmere Port, CH65 0AB,
Previous Addresses
100 Whitby Road Ellesmere Port CH65 0AD United Kingdom
From: 26 February 2025To: 9 July 2025
Suite 125 5300 Lakeside Cheadle SK8 3GP England
From: 26 February 2024To: 26 February 2025
Brighton House 273 Wilmslow Road Manchester M14 5JQ England
From: 3 April 2023To: 26 February 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAIG, Daniyal Anwar
ActiveWhitby Road, Ellesmere PortCH65 0AB
Born October 1989
Director
Appointed 03 Apr 2023
BAIG, Daniyal Anwar
Whitby Road, Ellesmere PortCH65 0AB
Born October 1989
Director
03 Apr 2023
Active
CHOHAN, Miriam Roshni
ActiveWhitby Road, Ellesmere PortCH65 0AB
Born September 1992
Director
Appointed 03 Apr 2023
CHOHAN, Miriam Roshni
Whitby Road, Ellesmere PortCH65 0AB
Born September 1992
Director
03 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Daniyal Anwar Baig
ActiveWhitby Road, Ellesmere PortCH65 0AB
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Daniyal Anwar Baig
Whitby Road, Ellesmere PortCH65 0AB
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2023
Active
Miss Miriam Roshni Chohan
ActiveWhitby Road, Ellesmere PortCH65 0AB
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Miss Miriam Roshni Chohan
Whitby Road, Ellesmere PortCH65 0AB
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2023
Active
Filing History
8
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024