Company NameMb Residential Ltd
DirectorsPaul Daren Bekisz and Karen Messenger
Company StatusActive
Company Number13834620
CategoryPrivate Limited Company
Incorporation Date7 January 2022(2 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Daren Bekisz
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArmthorpe Recycling Centre Holme Wood Lane
Armthorpe
Doncaster
DN3 3EH
Director NameKaren Messenger
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArmthorpe Recycling Centre Holme Wood Lane
Armthorpe
Doncaster
DN3 3EH
Director NameSusan Bekisz
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArmthorpe Recycling Centre Holme Wood Lane
Armthorpe
Doncaster
DN3 3EH

Location

Registered AddressArmthorpe Recycling Centre Holme Wood Lane
Armthorpe
Doncaster
DN3 3EH
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
ParishArmthorpe
WardArmthorpe

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 March 2024 (1 month, 1 week ago)
Next Return Due10 April 2025 (11 months, 1 week from now)

Charges

9 December 2022Delivered on: 20 December 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Leasehold property known as apartment 23, parkview, 14 fitzalan road, sheffield, S13 9AW as registered at land registry with title number SYK675262.
Outstanding
7 October 2022Delivered on: 10 October 2022
Persons entitled: The Mortgage Works (UK) PLC.

Classification: A registered charge
Particulars: Leasehold property known as apartment 17, 14 fitzalan road, sheffield,. S13 9AU registered at land registry with title number SYK682241.
Outstanding

Filing History

27 March 2024Current accounting period extended from 31 January 2024 to 31 March 2024 (1 page)
27 March 2024Confirmation statement made on 27 March 2024 with no updates (3 pages)
16 May 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
13 May 2023Total exemption full accounts made up to 31 January 2023 (6 pages)
20 December 2022Registration of charge 138346200002, created on 9 December 2022 (4 pages)
10 October 2022Registration of charge 138346200001, created on 7 October 2022 (4 pages)
28 March 2022Confirmation statement made on 28 March 2022 with updates (4 pages)
18 January 2022Notification of Paul Daren Bekisz as a person with significant control on 8 January 2022 (2 pages)
12 January 2022Termination of appointment of Susan Bekisz as a director on 8 January 2022 (1 page)
7 January 2022Incorporation
Statement of capital on 2022-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)