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Company Information for

MGB 2005 HOLDINGS LTD

INSPIRATION HOUSE, 187 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD,
Company Registration Number
07398903
Private Limited Company
Active

Company Overview

About Mgb 2005 Holdings Ltd
MGB 2005 HOLDINGS LTD was founded on 2010-10-06 and has its registered office in Farnborough. The organisation's status is listed as "Active". Mgb 2005 Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MGB 2005 HOLDINGS LTD
 
Legal Registered Office
INSPIRATION HOUSE
187 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6HD
Other companies in GU14
 
Filing Information
Company Number 07398903
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGB 2005 HOLDINGS LTD
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Company Officers of MGB 2005 HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ELLEN BURBRIDGE
Company Secretary 2013-05-14
MARTIN GRAHAM BRYAN JONES
Director 2010-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
KIM JONES
Company Secretary 2010-10-06 2013-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GRAHAM BRYAN JONES MOBILE EVENTS SHOP LTD Director 2009-11-26 CURRENT 2009-11-26 Active
MARTIN GRAHAM BRYAN JONES JOBSTERS INC LTD Director 2009-04-13 CURRENT 2009-04-13 Active
MARTIN GRAHAM BRYAN JONES GO FOR IT EVENT SERVICES LTD Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
MARTIN GRAHAM BRYAN JONES M J EVENTS SUPPORT LIMITED Director 2005-02-10 CURRENT 2005-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21Change of details for Mr Martin Graham Bryan Jones as a person with significant control on 2023-09-20
2023-09-20Change of details for Mrs Kim Elaine Jones as a person with significant control on 2023-09-20
2023-09-20Director's details changed for Mr Martin Graham Bryan Jones on 2023-09-20
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-09-15CESSATION OF MARTIN GRAHAM BRYAN JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-13Appointment of Mrs Kim Elaine Jones as company secretary on 2022-02-14
2022-10-10CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073989030001
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ELAINE JONES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAHAM BRYAN JONES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 101
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-25AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-10AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073989030001
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM York House 53 Yeovil Road Owlsmoor Sandhurst Berkshire GU47 0TD
2013-10-25AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AP03Appointment of Ms Ellen Burbridge as company secretary
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIM JONES
2013-03-01AP03Appointment of Kim Jones as company secretary
2012-10-19AR0106/10/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0106/10/11 ANNUAL RETURN FULL LIST
2011-10-12CH01Director's details changed for Mr Martin Graham Bryan Jones on 2011-10-06
2011-04-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-10AA01PREVSHO FROM 31/10/2011 TO 31/01/2011
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MGB 2005 HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MGB 2005 HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-15 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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

Intangible Assets
Patents
We have not found any records of MGB 2005 HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MGB 2005 HOLDINGS LTD
Trademarks
We have not found any records of MGB 2005 HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGB 2005 HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MGB 2005 HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
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
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
Outgoings
Business Rates/Property Tax
No properties were found where MGB 2005 HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGB 2005 HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MGB 2005 HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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