Active
Company Information for MGB 2005 HOLDINGS LTD
INSPIRATION HOUSE, 187 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD,
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Company Registration Number
07398903
Private Limited Company
Active |
Company Name | |
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MGB 2005 HOLDINGS LTD | |
Legal Registered Office | |
INSPIRATION HOUSE 187 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD Other companies in GU14 | |
Company Number | 07398903 | |
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Company ID Number | 07398903 | |
Date formed | 2010-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 08:15:51 |
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Officer | Role | Date Appointed |
---|---|---|
ELLEN BURBRIDGE |
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MARTIN GRAHAM BRYAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBILE EVENTS SHOP LTD | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active | |
JOBSTERS INC LTD | Director | 2009-04-13 | CURRENT | 2009-04-13 | Active | |
GO FOR IT EVENT SERVICES LTD | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
M J EVENTS SUPPORT LIMITED | Director | 2005-02-10 | CURRENT | 2005-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Martin Graham Bryan Jones as a person with significant control on 2023-09-20 | ||
Change of details for Mrs Kim Elaine Jones as a person with significant control on 2023-09-20 | ||
Director's details changed for Mr Martin Graham Bryan Jones on 2023-09-20 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
CESSATION OF MARTIN GRAHAM BRYAN JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
Appointment of Mrs Kim Elaine Jones as company secretary on 2022-02-14 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073989030001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ELAINE JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAHAM BRYAN JONES | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073989030001 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM York House 53 Yeovil Road Owlsmoor Sandhurst Berkshire GU47 0TD | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Ellen Burbridge as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KIM JONES | |
AP03 | Appointment of Kim Jones as company secretary | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Graham Bryan Jones on 2011-10-06 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2011 TO 31/01/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MGB 2005 HOLDINGS LTD
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VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |