M.G.B. HOLDINGS LIMITED
M.G.B. HOLDINGS LIMITED is an active private limited company, incorporated on 16 January 1985. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Northbourne Road, Eastbourne. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. M.G.B. HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.
Company Information
Company Number | 01877882 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARCHER HOUSE BRITLAND ESTATE |
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Address Line 2 | NORTHBOURNE ROAD |
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Post Town | EASTBOURNE |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN22 8PW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/01/2025 |
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Last Made Up Date | 29/12/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
M.G.B. HOLDINGS LIMITED
Directors
(The company's officers)
MR MICHAEL GEORGE BARNES
(~77 year old British national)
ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW, ENGLAND
- Current Director
- Gives occupation as CATERING & KITCHEN DESIGN CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/12/1991
MR MICHAEL GEORGE BARNES
(~77 year old British national)
ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW, ENGLAND
- Current Secretary
- Gives occupation as CATERING & KITCHEN DESIGN CONSULT.
- Usually resident in ENGLAND
Appointed on 10/07/2008
Shareholders
(Persons of Significant Control)
Mr Paul John Barnes
(~51 year old British national)
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael George Barnes
(~77 year old British national)
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M.G.B. HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN22 8PW.
Map of M.G.B. HOLDINGS LIMITED at local scale
Map of M.G.B. HOLDINGS LIMITED at district scale
More Companies in BN22 8PW
Other companies with registered offices in BN22 8PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)