# Mbros Holdings Ltd

## Details

- **Company number:** [13411895](https://find-and-update.company-information.service.gov.uk/company/13411895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2021
- **Registered office:** 55 STAINES ROAD WEST, SUNBURY-ON-THAMES, TW16 7AH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [Matthews Bros.(ashford)limited](/company/00694027) (00694027)



## Directors' other companies

- [MATTHEWS, Claire Enid](/person/5780527) - secretary at [Hamilton House (Ryde) Management Company Limited](/company/03090935)
- [MATTHEWS, Claire Enid](/person/5780527) - director at [Matthews Bros.(ashford)limited](/company/00694027)
- [MATTHEWS, Claire Enid](/person/5780527) - director at [Hamilton House (Ryde) Management Company Limited](/company/03090935)
- [MATTHEWS, Raymond](/person/5782930) - director at [Matthews Bros.(ashford)limited](/company/00694027)



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