MGB 2005 HOLDINGS LTD

Key Data

Status

Active

Company No.

07398903

Incorporation date

06/10/2010

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

06/10/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (6 pages)

19/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

08/04/2025

Resolutions

View PDF (1 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-23

View PDF (6 pages)

22/10/2024

Change of details for Mr Martin Graham Bryan Jones as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Martin Graham Bryan Jones on 2024-10-21

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

08/08/2024

Change of details for Mr Martin Graham Bryan Jones as a person with significant control on 2024-05-02

View PDF (2 pages)

08/08/2024

Termination of appointment of Ellen Burbridge as a secretary on 2022-02-14

View PDF (1 pages)

07/08/2024

Director's details changed for Mr Martin Graham Bryan Jones on 2024-05-02

View PDF (2 pages)

17/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

21/09/2023

Change of details for Mr Martin Graham Bryan Jones as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Change of details for Mrs Kim Elaine Jones as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Martin Graham Bryan Jones on 2023-09-20

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (5 pages)

15/09/2023

Cessation of Martin Graham Bryan Jones as a person with significant control on 2016-04-06

View PDF (1 pages)

07/06/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

13/04/2023

Appointment of Mrs Kim Elaine Jones as a secretary on 2022-02-14

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
6.57K
-
0.00
5.79K
-

2022
4
1.66K
-
0.00
-
-

2023
3
245.00
-
0.00
-
-

2023
3
245.00
-
0.00
-
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

245.00 £-85.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Kim	Secretary	06/10/2010 - 14/05/2013	-
Burbridge, Ellen	Secretary	14/05/2013 - 14/02/2022	-
Jones, Martin Graham Bryan	Director	06/10/2010 - Present	4
Jones, Kim Elaine	Secretary	14/02/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MGB 2005 HOLDINGS LTD

MGB 2005 HOLDINGS LTD is an(a) Active company incorporated on 06/10/2010 with the registered office located at Inspiration House, 187 Lynchford Road, Farnborough, Hampshire GU14 6HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MGB 2005 HOLDINGS LTD?

MGB 2005 HOLDINGS LTD is currently Active. It was registered on 06/10/2010 .

Where is MGB 2005 HOLDINGS LTD located?

MGB 2005 HOLDINGS LTD is registered at Inspiration House, 187 Lynchford Road, Farnborough, Hampshire GU14 6HD.

What does MGB 2005 HOLDINGS LTD do?

MGB 2005 HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MGB 2005 HOLDINGS LTD have?

MGB 2005 HOLDINGS LTD had 3 employees in 2023.

What is the latest filing for MGB 2005 HOLDINGS LTD?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-18 with updates.