# MBR Holdings Limited

## Details

- **Company number:** [07013409](https://find-and-update.company-information.service.gov.uk/company/07013409)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2009
- **Registered office:** BARRINGTON HOUSE, KINGSDITCH LANE, CHELTENHAM, GL51 9NN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Third Generation Investments Ltd](/group/93722) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £830,100 | £1 | 1 |
| 31 Oct 2024 | £830,100 | £1 | 1 |
| 31 Oct 2023 | £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 | - |



## Owned by

MBR Holdings Limited → [Third Generation Investments Ltd](/company/12890647)



## Controls

- [C.F. Roberts (Holdings) Limited](/company/03123699) (03123699)




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