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MGB 2005 Holdings Ltd

MGB 2005 Holdings Ltd is an active company incorporated on 6 October 2010 with the registered office located in Farnborough, Hampshire. MGB 2005 Holdings Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07398903
Private limited company
Age
15 years
Incorporated 6 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Inspiration House
187 Lynchford Road
Farnborough
Hampshire
GU14 6HD
Same address for the past 11 years
Telephone
01276 28867
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Nov 1961
Mr Martin Graham Bryan Jones
PSC • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
M J Events Support Limited
Martin Graham Bryan Jones is a mutual person.
Active
Jobsters INC Ltd
Martin Graham Bryan Jones is a mutual person.
Active
Mobile Events Shop Ltd
Martin Graham Bryan Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£6.45K
Increased by £1.9K (+42%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£145.19K
Increased by £5.4K (+4%)
Total Liabilities
-£136.64K
Decreased by £3.05K (-2%)
Net Assets
£8.55K
Increased by £8.45K (+8125%)
Debt Ratio (%)
94%
Decreased by 5.82% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Martin Graham Bryan Jones (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Mr Martin Graham Bryan Jones Details Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Martin Graham Bryan Jones (PSC) Details Changed
1 Year 6 Months Ago on 2 May 2024
Mr Martin Graham Bryan Jones Details Changed
1 Year 6 Months Ago on 2 May 2024
Mr Martin Graham Bryan Jones (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Ellen Burbridge Resigned
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 23 March 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Change of details for Mr Martin Graham Bryan Jones as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Martin Graham Bryan Jones on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of Ellen Burbridge as a secretary on 14 February 2022
Submitted on 8 Aug 2024
Change of details for Mr Martin Graham Bryan Jones as a person with significant control on 2 May 2024
Submitted on 8 Aug 2024
Repayment History
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