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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Berger, Katherine Elizabeth
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2013-03-18 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Bord, Nicholas Ian
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Bord
    Born in December 1982
    Individual (10 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
  • 3
    Berger, Matthew
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Berger
    Born in December 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MNB PROPERTIES LIMITED

Period: 2013-03-18 ~ now
Company number: 08449971
Registered name
MNB PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,070 GBP2025-03-31
3,236 GBP2024-03-31
Fixed Assets - Investments
6 GBP2025-03-31
6 GBP2024-03-31
Investment Property
3,761,043 GBP2025-03-31
3,716,284 GBP2024-03-31
Fixed Assets
3,763,119 GBP2025-03-31
3,719,526 GBP2024-03-31
Total Inventories
1,666,103 GBP2025-03-31
986,324 GBP2024-03-31
Debtors
739,911 GBP2025-03-31
811,372 GBP2024-03-31
Cash at bank and in hand
132,809 GBP2025-03-31
423,995 GBP2024-03-31
Current Assets
2,538,823 GBP2025-03-31
2,221,691 GBP2024-03-31
Creditors
Current
2,360,363 GBP2025-03-31
1,975,865 GBP2024-03-31
Net Current Assets/Liabilities
178,460 GBP2025-03-31
245,826 GBP2024-03-31
Total Assets Less Current Liabilities
3,941,579 GBP2025-03-31
3,965,352 GBP2024-03-31
Creditors
Non-current
-2,155,387 GBP2025-03-31
-2,158,428 GBP2024-03-31
Net Assets/Liabilities
1,708,546 GBP2025-03-31
1,736,439 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,323,148 GBP2025-03-31
1,342,700 GBP2024-03-31
Equity
1,708,546 GBP2025-03-31
1,736,439 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
10,929 GBP2025-03-31
10,628 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,859 GBP2025-03-31
7,392 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,467 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
3,761,043 GBP2025-03-31
3,716,284 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-989,271 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
104,058 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,514,058 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
304,069 GBP2025-03-31
Non-current, Between two and five year
281,599 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,418 GBP2025-03-31
15,921 GBP2024-03-31
Between one and five year
33,418 GBP2025-03-31
22,202 GBP2024-03-31
All periods
66,836 GBP2025-03-31
38,123 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
77,646 GBP2025-03-31
70,485 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-03-31
Class 2 ordinary share
99 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
156,107 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
156,107 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-184,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-184,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MNB PROPERTIES LIMITED
    Info
    Registered number 08449971
    Sterling House, Fulbourne Road, Walthamstow, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 2013-03-18 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • MNB PROPERTIES LIMITED
    S
    Registered number 08449971
    Solar House, 282 Chase Road, London, England, N14 6NZ
    Limited Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Companies Registration Office - Cardiff, England & Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALTERNATE PROP LTD
    14114471
    20 Goodge Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DREAM AVENUE PROPERTIES LIMITED
    14545271
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GROVE PROP LTD
    14545221
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    GROVEMILE VENTURES LIMITED
    11053427
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    INSPIRATIONAL REAL ESTATES LTD
    15366021
    146-148 Newington Butts, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-19 ~ 2024-03-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MNB TRI CAPITAL DS LIMITED
    10557646
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    URBAN PROP INVESTMENT LTD
    14545219
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WISE PROP INVESTMENT LTD
    14545384
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.