OpenCompanies

MBR Holdings Limited

Company number
07013409
Status
Active
Type
Ltd
Incorporated
9 Sep 2009
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Third Generation Investments Ltd (8 companies)

Registered office

Barrington House
Kingsditch Lane
Cheltenham
GL51 9NN

Control

NameNature of controlNotifiedCeased
Mr Michael Barrington Roberts Voting Rights 75 To 100 Percent 6 Apr 2016 2 Nov 2020
Mr Paul Steven Roberts Significant Influence Or Control 20 Nov 2020 16 Jun 2023
Third Generation Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £830,100 £1 1
31 Oct 2024 Dormant £830,100 £1 1
31 Oct 2023 Dormant £830,100 £1 1
31 Oct 2022 - £1 1
31 Oct 2021 £830,100 £1 2
31 Oct 2020 - £1 2
31 Oct 2019 - £1 2
31 Oct 2018 - £1 -
31 Oct 2017 £100 £1 -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -

Connections

Owned by

MBR Holdings Limited → Third Generation Investments Ltd

Controls

Companies at the same address

Data