MBR HOLDINGS LIMITED

BARRINGTON HOUSE, KINGSDITCH LANE, CHELTENHAM  GL51 9NN
  • Active
  • Private Limited Company
  • Company No. 07013409
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MBR HOLDINGS LIMITED was incorporated on Wednesday, September 9, 2009 as a Private Limited Company with registered address in CHELTENHAM. MBR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years and 18 days.

Name MBR HOLDINGS LIMITED
Company number 07013409
Company type Private Limited Company
Incorporation date 09 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address BARRINGTON HOUSE
KINGSDITCH LANE
CHELTENHAM
GL51 9NN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Third Generation Investments Ltd Prestbury, GL52 3NF Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Steven Roberts Nationality: British Dates: Friday, November 20, 2020 - Friday, June 16, 2023
significant influence or control
Mr Michael Barrington Roberts Nationality: English Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-58 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against MBR HOLDINGS LIMITED.

Previous Names

Name Change Date
MBR HOLDINGS LIMITED 09 Sep 2009