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 1
  • Ketheeswaran, Santhirasegaram
    Director born in April 1974
    Individual (13 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
    Mr Santhirasegaram Ketheeswaran
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • Balasuresh, Balasubramaniam
    Director born in October 1975
    Individual (27 offsprings)
    Officer
    2011-07-07 ~ 2021-07-27
    OF - Director → CIF 0
    Mr Balasubramaniam Balasuresh
    Born in October 1975
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MBK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,293,378 GBP2023-12-31
4,293,378 GBP2022-12-31
Fixed Assets
4,293,378 GBP2023-12-31
4,293,378 GBP2022-12-31
Cash at bank and in hand
4,818 GBP2023-12-31
53,411 GBP2022-12-31
Current Assets
4,818 GBP2023-12-31
53,411 GBP2022-12-31
Net Current Assets/Liabilities
-681,466 GBP2023-12-31
-546,545 GBP2022-12-31
Total Assets Less Current Liabilities
3,611,912 GBP2023-12-31
3,746,833 GBP2022-12-31
Net Assets/Liabilities
531,833 GBP2023-12-31
559,578 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
531,733 GBP2023-12-31
559,478 GBP2022-12-31
Investment Property - Fair Value Model
4,293,378 GBP2022-12-31
Trade Creditors/Trade Payables
Current
417 GBP2022-12-31
Amounts owed to group undertakings
Current
161,000 GBP2023-12-31
36,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,067 GBP2023-12-31
48,704 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
34,768 GBP2023-12-31
38,911 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,045,311 GBP2023-12-31
3,148,344 GBP2022-12-31

  • MBK PROPERTIES LIMITED
    Info
    Registered number 07697157
    704-708 Uxbridge Road, Hayes UB4 0RX
    Private Limited Company incorporated on 2011-07-07 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.