MBR HOLDINGS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
MBR HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
MBR HOLDINGS LIMITED was incorporated 14 years ago on 09/09/2009 and has the registered number: 07013409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MBR HOLDINGS LIMITED was incorporated 14 years ago on 09/09/2009 and has the registered number: 07013409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MBR HOLDINGS LIMITED - CHELTENHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BARRINGTON HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL51 9NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEVEN ROBERTS | Mar 1969 | British | Director | 2020-11-19 | CURRENT |
| MR MICHAEL BARRINGTON ROBERTS | Oct 1944 | English | Director | 2009-09-09 UNTIL 2020-11-02 | RESIGNED |
| MRS KATHLEEN MARGARET ROBERTS | Aug 1946 | British | Director | 2009-09-09 UNTIL 2020-03-01 | RESIGNED |
| MRS KATHLEEN MARGARET ROBERTS | Aug 1946 | British | Secretary | 2009-09-09 UNTIL 2020-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Third Generation Investments Ltd | 2023-06-16 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Steven Roberts | 2020-11-20 - 2023-06-16 | 3/1969 | Cheltenham | Significant influence or control |
| Mr Michael Barrington Roberts | 2016-04-06 - 2020-11-02 | 10/1944 | Cheltenham Gloucestershire | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MBR Holdings Limited - Period Ending 2021-10-31 | 2022-07-29 | 31-10-2021 | £1 Cash £830,100 equity |
| MBR_HOLDINGS_LIMITED - Accounts | 2021-05-04 | 31-10-2020 | £1 Cash |
| MBR_HOLDINGS_LIMITED - Accounts | 2020-09-08 | 31-10-2019 | £1 Cash |
| MBR_HOLDINGS_LIMITED - Accounts | 2019-07-23 | 31-10-2018 | £1 Cash |
| MBR Holdings Limited - Period Ending 2017-10-31 | 2018-07-21 | 31-10-2017 | £1 Cash £100 equity |