Company registration number: 13155858
Annual report and unaudited financial statements
for the year ended 31 December 2025
for
MB Properties (Southampton) Ltd
Pages for filing with the Registrar
Company registration number: 13155858
MB Properties (Southampton) Ltd
Balance sheet
as at 31 December 2025
31 Dec 25 31 Dec 24
Note £ £ £ £
Fixed assets
Tangible assets 4 94,000 94,000
94,000 94,000
Current assets
Debtors 2,000 -
Cash at bank and in hand 2,536 4,033
4,536 4,033
Creditors: amounts falling due within one year
5 (973) (971)
Net current assets 3,563 3,062
Total assets less current liabilities 97,563 97,062
Creditors: Amounts falling due after more than one year
6 (109,800) (113,800)
NET LIABILITIES (12,237) (16,738)
Capital and reserves
Called up share capital 100 100
Profit and loss account (12,337) (16,838)
TOTAL EQUITY (12,237) (16,738)
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 December 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 13155858
MB Properties (Southampton) Ltd
Balance sheet - continued
as at 31 December 2025
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 11 September 2026 and signed on its behalf by:
Mr L Milne, Director
11 September 2026
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MB Properties (Southampton) Ltd
Notes to the financial statements
for the year ended 31 December 2025
1 Company information
MB Properties (Southampton) Ltd is a private company registered in England and Wales. Its registered number is 13155858. The company is limited by shares. Its registered office is C/O Hatch Accountancy Limited, 483 Green Lanes, London, N13 4BS.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Land and buildings:
Freehold property - No depreciation
3 Average number of employees
During the year the average number of employees was Nil (2024 - Nil).
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MB Properties (Southampton) Ltd
Notes to the financial statements - continued
for the year ended 31 December 2025
4 Tangible fixed assets
Land and buildings
£
Cost
At 1 January 2025 94,000
At 31 December 2025 94,000
Depreciation
At 31 December 2025 -
Net book value
At 31 December 2025 94,000
At 31 December 2024 94,000
5 Creditors: amounts falling due within one year
31 Dec 25 31 Dec 24
£ £
Trade creditors - (1)
Accruals and deferred income 973 972
973 971
6 Creditors: amounts falling due after more than one year
31 Dec 25 31 Dec 24
£ £
Bank loans 65,800 65,800
Amounts owed to group undertakings 44,000 48,000
109,800 113,800
7 Share capital
The issued share capital of the company is as follows: 100 ordinary shares at the nominal value of £1 All shares are fully paid. Each ordinary share carries one vote and is entitled to dividends.



8 Related party transactions
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MB Properties (Southampton) Ltd
Notes to the financial statements - continued
for the year ended 31 December 2025
8 Related party transactions - continued
Amounts owed by: LG Milne Investments Ltd: £2,000 (31/12/24: £nil) Amounts owed to: LG Milne Investments Ltd: £nil (31/12/24: £1,000) P3bble Ltd: £27,000 (31/12/24: £30,000) Hatch Accountancy Ltd: £17,000 (31/12/24: £17,000)







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