MGB PROFESSIONAL INVESTMENTS LIMITED

MGB PROFESSIONAL INVESTMENTS LIMITED is an active private limited company, incorporated on 10 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hollin Lane, Wilmslow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MGB PROFESSIONAL INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	126 HOLLIN LANE
Address Line 2	STYAL
Post Town	WILMSLOW
County	CHESHIRE
Country	ENGLAND
Postcode	SK9 4LD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	08/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MGB PROFESSIONAL INVESTMENTS LIMITED

Directors

(The company's officers)

MR MICHAEL GORDON BATHURST

(~56 year old British national)

126 HOLLIN LANE, STYAL, WILMSLOW, CHESHIRE, SK9 4LD, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 10/04/2018

Shareholders

(Persons of Significant Control)

Mr Michael Gordon Bathurst

(~56 year old British national)

126, Hollin Lane, Styal, Wilmslow, Cheshire, SK9 4LD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/04/2018

Mr Nigel Maxwell Hunter

(~62 year old British national)

126, Hollin Lane, Styal, Wilmslow, Cheshire, SK9 4LD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/06/2018

Connections

(Shared officers)

EDWARDS & CO BUILDING CONSULTANCY LIMITED

MR MICHAEL GORDON BATHURST

EDWARDS PROPERTY SPV1 LIMITED

MR MICHAEL GORDON BATHURST

HELICO CONSULTING LIMITED

MR MICHAEL GORDON BATHURST

HELICO HOLDINGS LIMITED

MR MICHAEL GORDON BATHURST

NAMA HOLDINGS LIMITED

MR MICHAEL GORDON BATHURST

SUPERIOR SMILES (KNUTSFORD) LIMITED

MR MICHAEL GORDON BATHURST

Source: Companies House

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)