Founded in 2010, Mgb 2005 Holdings, classified under reg no. 07398903 is an active company. Currently registered at Inspiration House GU14 6HD, Farnborough the company has been in the business for 14 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
As of 27 April 2024, there was 1 ex secretary - Kim J.. There were no ex directors.
| Office Address | Inspiration House |
| Office Address2 | 187 Lynchford Road |
| Town | Farnborough |
| Post code | GU14 6HD |
| Country of origin | United Kingdom |
| Registration Number | 07398903 |
| Date of Incorporation | Wed, 6th Oct 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 14 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Secretary
Appointed: 14 February 2022
Position: Secretary
Appointed: 14 May 2013
Position: Director
Appointed: 06 October 2010
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Martin J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Kim J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Martin J.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kim J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin J.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | 3 181 | 25 042 | 35 831 | |||
| Balance Sheet | ||||||
| Current Assets | 1 561 | 7 709 | 15 391 | 31 586 | 21 934 | 14 009 |
| Net Assets Liabilities | 35 831 | 45 406 | 41 663 | 44 220 | ||
| Cash Bank In Hand | 1 561 | 7 675 | 13 891 | |||
| Debtors | 34 | 1 500 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 181 | 25 042 | 35 831 | |||
| Tangible Fixed Assets | 125 000 | 125 000 | 125 000 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 101 | 101 | 101 | |||
| Profit Loss Account Reserve | 3 080 | 24 941 | 35 730 | |||
| Shareholder Funds | 3 181 | 25 042 | 35 831 | |||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 351 | 351 | ||||
| Average Number Employees During Period | 4 | 4 | ||||
| Creditors | 37 905 | 48 823 | 47 702 | 46 229 | ||
| Fixed Assets | 125 110 | 125 110 | 125 110 | 125 110 | 125 110 | 125 110 |
| Net Current Assets Liabilities | -41 702 | -28 529 | -22 514 | 17 237 | 25 768 | 31 947 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 273 | |||||
| Total Assets Less Current Liabilities | 83 408 | 101 037 | 102 596 | 107 873 | 99 342 | 93 163 |
| Creditors Due After One Year | 80 227 | 71 539 | 66 765 | |||
| Creditors Due Within One Year | 43 263 | 36 238 | 37 905 | |||
| Investments Fixed Assets | 110 | 110 | 110 | |||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Tangible Fixed Assets Cost Or Valuation | 125 000 | 125 000 | 125 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 20th Sep 2023 filed on: 21st, September 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy