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MBG Holdings Limited

MBG Holdings Limited is an active company incorporated on 22 January 2016 with the registered office located in Glasgow, City of Glasgow. MBG Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC524931
Private limited company
Scottish Company
Age
9 years
Incorporated 22 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
218-220 Renfrew Street
Glasgow
G3 6TX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Milan Ventures Limited
Harinder Kaur Bassi is a mutual person.
Active
PMBH Management Ltd
Harinder Kaur Bassi is a mutual person.
Active
MBDB Investments Limited
Harinder Kaur Bassi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.89M
Increased by £634K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Increased by £2.08M (+87%)
Total Liabilities
-£865.47K
Increased by £201.26K (+30%)
Net Assets
£3.61M
Increased by £1.88M (+109%)
Debt Ratio (%)
19%
Decreased by 8.39% (-30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Charge Satisfied
3 Years Ago on 26 Apr 2022
Own Shares Purchased
3 Years Ago on 22 Apr 2022
Daljit Kaur Bassi Resigned
3 Years Ago on 31 Mar 2022
Harinder Kaur Bassi (PSC) Details Changed
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Termination of appointment of Daljit Kaur Bassi as a director on 31 March 2022
Submitted on 16 Jun 2022
Satisfaction of charge SC5249310001 in full
Submitted on 26 Apr 2022
Purchase of own shares.
Submitted on 22 Apr 2022
Cessation of Daljit Kaur Bassi as a person with significant control on 24 March 2022
Submitted on 31 Mar 2022
Repayment History
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