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
    Berger, Matthew
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Berger
    Born in December 1975
    Individual (8 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
    Bord, Nicholas Ian
    Property Surveyor born in December 1982
    Individual (8 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Bord
    Born in December 1982
    Individual (8 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
Ceased 1
  • Berger, Katherine Elizabeth
    Communications Manager born in September 1975
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2015-01-02
    OF - Director → CIF 0
parent relation
Company in focus

MNB PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,236 GBP2024-03-31
1,027 GBP2023-03-31
Fixed Assets - Investments
6 GBP2024-03-31
6 GBP2023-03-31
Investment Property
3,716,284 GBP2024-03-31
3,330,100 GBP2023-03-31
Fixed Assets
3,719,526 GBP2024-03-31
3,331,133 GBP2023-03-31
Total Inventories
986,324 GBP2024-03-31
1,220,247 GBP2023-03-31
Debtors
811,372 GBP2024-03-31
846,339 GBP2023-03-31
Cash at bank and in hand
423,995 GBP2024-03-31
263,838 GBP2023-03-31
Current Assets
2,221,691 GBP2024-03-31
2,330,424 GBP2023-03-31
Creditors
Current
1,975,865 GBP2024-03-31
1,064,378 GBP2023-03-31
Net Current Assets/Liabilities
245,826 GBP2024-03-31
1,266,046 GBP2023-03-31
Total Assets Less Current Liabilities
3,965,352 GBP2024-03-31
4,597,179 GBP2023-03-31
Creditors
Non-current
-2,158,428 GBP2024-03-31
-3,120,265 GBP2023-03-31
Net Assets/Liabilities
1,736,439 GBP2024-03-31
1,406,429 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,342,700 GBP2024-03-31
1,012,690 GBP2023-03-31
Equity
1,736,439 GBP2024-03-31
1,406,429 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
10,628 GBP2024-03-31
7,028 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,392 GBP2024-03-31
6,001 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,391 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,716,284 GBP2024-03-31
3,330,100 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
281,599 GBP2024-03-31
158,266 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,921 GBP2024-03-31
9,074 GBP2023-03-31
Between one and five year
22,202 GBP2024-03-31
54,045 GBP2023-03-31
All periods
38,123 GBP2024-03-31
63,119 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
70,485 GBP2024-03-31
70,485 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-03-31
Class 2 ordinary share
99 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
505,010 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
505,010 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-175,000 GBP2023-04-01 ~ 2024-03-31
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 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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
Active 7
  • 1
    20 Goodge Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2022-05-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178 GBP2024-03-31
    Person with significant control
    2017-01-12 ~ now
    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
  • 6
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 146-148 Newington Butts, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-02-19 ~ 2024-03-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.