Mgb 2005 Holdings Ltd, Farnborough
Mgb 2005 Holdings Ltd is a private limited company. Situated at Inspiration House, 187 Lynchford Road, Farnborough GU14 6HD, this 13 years old company was incorporated on 2010-10-06 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the enterprise: Martin J. (appointed on 06 October 2010). Moving to the secretaries (2 in total), we can name: Kim J. (appointed on 14 February 2022), Ellen B. (appointed on 14 May 2013).
| About | |
|---|---|
| Name: Mgb 2005 Holdings Ltd | |
| Number: 07398903 | |
| Incorporation date: 2010-10-06 | |
| End of financial year: 31 January |
| Address: |
Inspiration House 187 Lynchford Road Farnborough GU14 6HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Martin J.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kim J.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin J.
6 April 2016 - 6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Current Assets | 1,561 | 7,709 | 15,391 | 31,586 | 21,934 | 14,009 |
| Fixed Assets | 125,110 | 125,110 | 125,110 | 125,110 | 125,110 | 125,110 |
| Total Assets Less Current Liabilities | 83,408 | 101,037 | 102,596 | 107,873 | 99,342 | 93,163 |
| Number Shares Allotted | - | 1 | 1 | - | - | - |
| Shareholder Funds | 3,181 | 25,042 | 35,831 | - | - | - |
| Tangible Fixed Assets | 125,000 | 125,000 | 125,000 | - | - | - |
The date for Mgb 2005 Holdings Ltd confirmation statement filing is 2024-10-02. The latest confirmation statement was submitted on 2023-09-18. The date for the next annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.
3 persons of significant control are listed in the Companies House, namely: Martin J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kim J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martin J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 20th Sep 2023 filed on: 21st, September 2023 | persons with significant control |
Free Download
(2 pages)
|
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