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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Burns, Barbara Ann
    Born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Graham
    Born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ now
    OF - Director → CIF 0
    Burns, James Mathew
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
    Mr James Mathew Burns
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carr, Emma
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
    Mrs Emma Carr
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carr, Emma Jean
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Burns, Barbara Ann
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2003-03-18
    OF - Secretary → CIF 0
    Mrs Barbara Ann Burns
    Born in February 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-19 ~ 2023-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MGB PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
314,400 GBP2025-02-28
314,400 GBP2024-02-29
Current Assets
80,785 GBP2025-02-28
73,305 GBP2024-02-29
Creditors
Amounts falling due within one year
-18,965 GBP2025-02-28
-11,257 GBP2024-02-29
Net Current Assets/Liabilities
61,820 GBP2025-02-28
62,048 GBP2024-02-29
Total Assets Less Current Liabilities
376,220 GBP2025-02-28
376,448 GBP2024-02-29
Creditors
Amounts falling due after one year
-131,204 GBP2025-02-28
-138,204 GBP2024-02-29
Net Assets/Liabilities
244,266 GBP2025-02-28
237,494 GBP2024-02-29
Equity
244,266 GBP2025-02-28
237,494 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • MGB PROPERTIES LIMITED
    Info
    Registered number 04397760
    icon of addressLavender House, 23 Nork Way, Banstead SM7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.