M.G.B. Holdings Limited
- Company number
- 01877882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 1985
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARCIA, Susannah Ruth | Director | 2 Mar 2026 | |
| BARNES, Paul John | Director | 2 Mar 2026 | |
| BARNES, Michael George | Secretary | 10 Jul 2008 | |
| BARNES, Michael George | Director | - | |
| BARNES, John Christopher | Director | - | 2 Oct 2016 |
| PESCODD, Allen Richard | Secretary | 19 Jul 2000 | 10 Jul 2008 |
| BARNES, Michael George | Secretary | - | 19 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Barnes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Michael George Barnes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £145,775 | 1 |
| 31 Dec 2024 | - | £8,392 | 1 |
| 31 Dec 2023 | - | £29,578 | 1 |
| 31 Dec 2022 | - | £7,614 | 1 |
| 31 Dec 2021 | - | £5,946 | 1 |
| 31 Dec 2020 | - | £4,561 | 1 |
| 31 Dec 2019 | £430,935 | £2,882 | 1 |
| 31 Dec 2018 | £301,780 | £1,787 | - |
| 31 Dec 2017 | £301,086 | £2,513 | - |
| 31 Dec 2016 | £314,330 | £8,916 | - |
| 31 Dec 2015 | £319,975 | £4,282 | - |
| 31 Dec 2014 | £330,627 | £1,660 | - |
| 31 Dec 2013 | £332,292 | £20,105 | - |
| 31 Dec 2012 | £338,761 | £4,374 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
Connections
Controls
- South Coast Catering Equipment (Service) Limited (03960150)
- South Coast Catering Equipment Limited (01877857)
Directors’ other companies
- BARNES, Michael George - Director at South Coast Catering Equipment Limited
- BARNES, Michael George - Director at South Coast Catering Equipment (Service) Limited
- BARNES, Michael George - Secretary at South Coast Catering Equipment Limited
- BARNES, Michael George - Secretary at South Coast Catering Equipment (Service) Limited
- BARNES, Paul John - Director at South Coast Catering Equipment Limited
- BARNES, Paul John - Director at South Coast Catering Equipment (Service) Limited
- GARCIA, Susannah Ruth - Director at South Coast Catering Equipment Limited
- GARCIA, Susannah Ruth - Director at South Coast Catering Equipment (Service) Limited
Registered address
215 companies are registered at this address - likely a registration agent.