Mb2005 No 1 Limited

05491768

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOTANIC HOUSE, CAMBRIDGE, CB2 1PH

Incorporated 27/06/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Natalie Chambers

secretary · Since 07/12/2012

Miss Natalie Chambers

director · Since 15/08/2017

ESTATES MANAGER/COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 33 other boards

Mr Paul James Bishop

director · Since 17/04/2026

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Persons with Significant Control

Wallace Partnership Reversionary Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Botanic House, Hills Road, Cambridge, CB2 1PH

Reg: 07878971 · Companies House (Uk) · Limited Company

Notified 06/04/2017

Charges1 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/03/2017Registered 13/03/2017