Mbros Holdings Ltd
- Company number
- 13411895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Claire Enid | Director | 20 May 2021 | |
| MATTHEWS, Rachael Mary | Director | 20 May 2021 | |
| MATTHEWS, Raymond | Director | 20 May 2021 | |
| GARDINER, Alice Daisy | Director | 20 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2021 | 20 May 2021 |
| Mrs Claire Enid Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2021 | 20 May 2021 |
| Mrs Claire Enid Matthews | Right To Appoint And Remove Directors | 20 May 2021 | |
| Mr Raymond Matthews | Right To Appoint And Remove Directors | 20 May 2021 | |
| Ms Rachael Mary Matthews | Voting Rights 25 To 50 Percent | 20 May 2021 | |
| Ms Alice Daisy Gardiner | Voting Rights 25 To 50 Percent | 20 May 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £141,329 | 0 |
| 31 Mar 2024 | £120,729 | 0 |
| 31 Mar 2023 | £99,033 | 0 |
| 31 May 2022 | £78,533 | 0 |
Connections
Controls
- Matthews Bros.(ashford)limited (00694027)
Directors’ other companies
- MATTHEWS, Claire Enid - Secretary at Hamilton House (Ryde) Management Company Limited
- MATTHEWS, Claire Enid - Director at Matthews Bros.(ashford)limited
- MATTHEWS, Claire Enid - Director at Hamilton House (Ryde) Management Company Limited
- MATTHEWS, Raymond - Director at Matthews Bros.(ashford)limited
Companies at the same address
- 001 Mobile Solutions Ltd (06191664)
- A S Treecare Ltd (12981941)
- Acorn Fire & Electrical Services Limited (06711808)
- Aeropets UK Limited (07189928)
- Aitch Freight Services Limited (03733307)
- Ashwood Properties Limited (08322933)
- Black Rose Consultancy & Training Limited (09471813)
- Bradshaw-Brooks Ltd (13054910)
- Brooke Vincent Ltd (06009355)
- Callisia Limited (00839198)