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M.G.B. Holdings Limited

M.G.B. Holdings Limited is an active company incorporated on 16 January 1985 with the registered office located in Eastbourne, East Sussex. M.G.B. Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01877882
Private limited company
Age
40 years
Incorporated 16 January 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Cornfield Terrace
Eastbourne
East Sussex
BN21 4NN
England
Address changed on 2 Jan 2025 (9 months ago)
Previous address was Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Secretary • Catering & Kitchen Design Consult • British • Lives in England • Born in Jul 1946
Mr Michael George Barnes
PSC • British • Lives in England • Born in Jul 1946
Mr Paul John Barnes
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
South Coast Catering Equipment (Service) Limited
Michael George Barnes is a mutual person.
Active
South Coast Catering Equipment Limited
Michael George Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.39K
Decreased by £21.19K (-72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.27M
Increased by £187.74K (+17%)
Total Liabilities
-£142.51K
Increased by £44.82K (+46%)
Net Assets
£1.13M
Increased by £142.92K (+15%)
Debt Ratio (%)
11%
Increased by 2.19% (+24%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Jan 2025
Mr Paul John Barnes (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Mr Michael George Barnes (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Mr Michael George Barnes Details Changed
2 Years 9 Months Ago on 10 Jan 2023
Mr Michael George Barnes Details Changed
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 20 Jan 2025
Change of details for Mr Michael George Barnes as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 2 January 2025
Submitted on 2 Jan 2025
Change of details for Mr Paul John Barnes as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 29 December 2023 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Mar 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 10 Jan 2023
Secretary's details changed for Mr Michael George Barnes on 10 January 2023
Submitted on 10 Jan 2023
Repayment History
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