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Mmb Property Holdings Limited
17022837
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG
Incorporated 10/02/2026
Compliance
Next accounts due
10/11/2027
On track
Confirmation statement
Last:
Due 23/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Mark Robert Bates
25–50% shares
25–50% votes
British · United Kingdom · Age 58
1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG
Notified 10/02/2026
Mr Michael Anthony Bates
25–50% shares
25–50% votes
British · United Kingdom · Age 85
1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG
Notified 10/02/2026
Change History
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → 1a Tournament Court
2026-04-301A TOURNAMENT COURT
post town → Warwick
2026-04-30WARWICK
officer appointed → BATES, Mark Robert
2026-04-30officer appointed → BATES, Michael Anthony
2026-04-30Filing History10 filings
SH08
capital name of class of shares
17/04/20262 pages · PDF
MA
memorandum articles
17/04/202613 pages · PDF
RESOLUTIONS
resolution
17/04/20263 pages · PDF
SH10
capital variation of rights attached to shares
16/04/20262 pages · PDF
SH20
legacy
01/04/20261 page · PDF
SH19
capital statement capital company with date currency figure
01/04/20263 pages · PDF
CAP-SS
legacy
01/04/20261 page · PDF
RESOLUTIONS
resolution
01/04/20262 pages · PDF
Shares allotted
capital allotment shares
31/03/20263 pages · PDF
Incorporated
incorporation company
10/02/202633 pages · PDF