MB1 Properties Limited

Company 08749449 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.3y median 11.3y

average tenure

12.7y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	08749449
Status	Active
Type	Private Limited Company
Incorporated	25/10/2013
Address	57 LAKESIDE DRIVE, CHOBHAM, WOKING, SURREY, GU24 8BD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Milton Berger British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Helena Zisman Berger British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (2)

Berger, Helena Zisman Director · appointed 2016
Berger, Milton Director · appointed 2013

Directors and officers on the Companies House record, current and former.

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