M.G.B. Holdings Limited
Company Profile
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MicroM.g.b. Holdings Limited
01877882•Private Limited With Share Capital
4 Cornfield Terrace, Eastbourne, East Sussex, BN214NN
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Incorporated
16/01/1985
Company Age
41 years
Directors
5
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
M.g.b. Holdings Limited (01877882) is a private limited with share capital incorporated on 16/01/1985 (41 years old) and registered in east sussex, BN214NN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/01/1985
BN214NN
1 employees
Financial Overview
Total Assets
£1.27M
Liabilities
£142.5K
Net Assets
£1.13M
Cash
£8.4K
Key Metrics
1
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-04-2026
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-06-2014
Resolution
Category:Resolution
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Mortgage
Date:04-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2003
Resolution
Category:Resolution
Date:01-05-2003
Resolution
Category:Resolution
Date:01-05-2003
Legacy
Category:Capital
Date:27-04-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:26-02-2002
Resolution
Category:Resolution
Date:28-11-2001
Resolution
Category:Resolution
Date:28-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Accounts
Date:14-06-2000
Legacy
Category:Mortgage
Date:10-03-2000
Legacy
Category:Annual Return
Date:06-01-2000
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1997
Legacy
Category:Annual Return
Date:03-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1996
Auditors Resignation Company
Category:Auditors
Date:04-08-1996
Legacy
Category:Address
Date:25-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1996
Legacy
Category:Annual Return
Date:19-03-1996
Legacy
Category:Mortgage
Date:27-02-1996
Legacy
Category:Mortgage
Date:27-02-1996
Legacy
Category:Mortgage
Date:27-02-1996
Legacy
Category:Annual Return
Date:27-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-1994
Legacy
Category:Annual Return
Date:02-02-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
4 Cornfield Terrace, Eastbourne, BN214NNRegistered
43 Seaside, Eastbourne, East Sussex, BN227RU
Related Companies
3
Contact
4 Cornfield Terrace, Eastbourne, East Sussex, BN214NN