Mbros Holdings Ltd is a private limited company situated at 55 Staines Road West, Sunbury-On-Thames TW16 7AH. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-20, this 2-year-old company is run by 4 directors.
Director Rachael M., appointed on 20 May 2021. Director Raymond M., appointed on 20 May 2021. Director Claire M., appointed on 20 May 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-05-19 and the deadline for the following filing is 2024-06-02. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 55 Staines Road West |
| Town | Sunbury-on-thames |
| Post code | TW16 7AH |
| Country of origin | United Kingdom |
| Registration Number | 13411895 |
| Date of Incorporation | Thu, 20th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Rachel M. This PSC has 25-50% voting rights. The second entity in the PSC register is Alice G. This PSC and has 25-50% voting rights. Then there is Claire M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel M.
| Notified on | 20 May 2021 |
| Nature of control: |
25-50% voting rights |
Alice G.
| Notified on | 20 May 2021 |
| Nature of control: |
25-50% voting rights |
Claire M.
| Notified on | 20 May 2021 |
| Ceased on | 20 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond M.
| Notified on | 20 May 2021 |
| Ceased on | 20 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 62 550 | 62 550 |
| Net Assets Liabilities | 78 533 | 99 033 |
| Other | ||
| Accrued Liabilities Deferred Income | 4 110 | 4 110 |
| Creditors | 55 700 | 31 100 |
| Fixed Assets | 506 053 | 506 053 |
| Net Current Assets Liabilities | 6 850 | 31 450 |
| Total Assets Less Current Liabilities | 512 903 | 537 503 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, January 2024 |
accounts | Free Download (4 pages) |
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