MBR HOLDINGS LIMITED
BARRINGTON HOUSE, KINGSDITCH LANE, CHELTENHAM  GL51 9NN- Active
- Private Limited Company
- Company No. 07013409
- Last Updated: 01 Mar 2024
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 |
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MBR HOLDINGS LIMITED | 09 Sep 2009 |