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 2
  • 1
    Bedi, Ashwin
    Company Director born in October 1965
    Individual (15 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Bedi, Ashwin
    Individual (15 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Ashwin Bedi
    Born in October 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    1st Floor Global House, 303 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    776,971 GBP2024-03-31
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Symeou, Mario
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Symeou, Despina
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2022-07-07 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Mohindra, Sanjay Vinod Kumar
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2008-11-10 ~ 2015-04-13
    OF - Director → CIF 0
  • 4
    590, Green Lanes, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    742,003 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MB PROPERTIES & BUILDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,958,071 GBP2023-11-30
1,958,071 GBP2022-11-30
Debtors
11,062 GBP2023-11-30
Cash at bank and in hand
47,200 GBP2023-11-30
85,825 GBP2022-11-30
Current Assets
58,262 GBP2023-11-30
85,825 GBP2022-11-30
Net Current Assets/Liabilities
6,173 GBP2023-11-30
28,557 GBP2022-11-30
Total Assets Less Current Liabilities
1,964,244 GBP2023-11-30
1,986,628 GBP2022-11-30
Net Assets/Liabilities
642,308 GBP2023-11-30
652,547 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
81,391 GBP2023-11-30
91,630 GBP2022-11-30
Equity
642,308 GBP2023-11-30
652,547 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
1,958,071 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,023 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
2,400 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
7,423 GBP2023-11-30
Other Debtors
Non-current, Amounts falling due after one year
3,639 GBP2023-11-30
Other Taxation & Social Security Payable
Current
5,754 GBP2022-11-30
Other Creditors
Current
52,089 GBP2023-11-30
51,514 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
1,132,544 GBP2023-11-30
1,144,689 GBP2022-11-30
Amounts owed to group undertakings
Non-current
95,130 GBP2023-11-30
95,130 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,262 GBP2023-11-30
94,262 GBP2022-11-30

  • MB PROPERTIES & BUILDINGS LIMITED
    Info
    Registered number 06745353
    Global House, 303 Ballards Lane, London N12 8NP
    Private Limited Company incorporated on 2008-11-10 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.