M.G.B. HOLDINGS LIMITED

Address: Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

M.G.B. HOLDINGS LIMITED (company# 01877882) is a company registered with Companies House, United Kingdom. The incorporation date is January 16, 1985. The company status is Active.

Company Overview

Company Number 01877882
Company Name M.G.B. HOLDINGS LIMITED
Registered Address Archer House Britland Estate
Northbourne Road
Eastbourne
East Sussex
BN22 8PW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1985-01-16
Mortgage Charges 7
Mortgage Outstanding 4
Mortgage Part Satisfied 0
Mortgage Satisfied 3
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2020
Next accounts due by September 30, 2022
Last returns made up to December 29, 2015
Next returns due by January 26, 2017
Last confirmation statement made up to December 29, 2020
Next confirmation statement due by January 12, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
BARNES, John Christopher
Director (Resigned) Catering & Kitchen Design Cons 24 Vancouver Road, Eastbourne, East Sussex, BN23 5BF
BARNES, Michael George
Secretary (Active) 10 July 2008 1 Glen Close, Wannock, Polegate, East Sussex, BN26 5PG
PESCODD, Allen Richard
Secretary (Resigned) 19 July 2000 1 Elm Close, Seaford, East Sussex, BN25 4BX

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Michael George Barnes
Archer House Britland Estate Northbourne Road
Eastbourne East Sussex BN22 8PW United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Mr Paul John Barnes
Archer House Britland Estate Northbourne Road
Eastbourne East Sussex BN22 8PW United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address ARCHER HOUSE BRITLAND ESTATE
NORTHBOURNE ROAD
Post Town EASTBOURNE
County EAST SUSSEX
Post Code BN22 8PW

Companies in the same location

Entity Name Office Address Incorporation Date Status
Simmons Brothers (seaford) Limited Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 1959-09-03 Active
Change To Impact Ltd Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW 2021-07-26 Active
Edgestone Property Group Ltd Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW 2021-07-06 Active
Property Ally Limited Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW 2021-06-29 Active
Wok & Waffle Ltd Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW 2021-06-29 Active
Pro Main Solutions Ltd Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW 2021-06-29 Active
Btnclaire & Co Limited Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW 2021-06-24 Active
Imc Boutique Ltd Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2021-06-17 Active
Jam Marketing & Advertising Ltd Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW 2021-06-07 Active
Gazza Events Limited Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW 2021-05-16 Active
Find all businesses in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
H & M Room Rentals Ltd Archer House Josh Botham & Co, Northbourne Road, Eastbourne, BN22 8PW 2021-06-02 Active
Albbros Ltd Archer House Business Centre, Archer House Northbourne Road, Britland Estate, Eastbourne, East Sussex, BN22 8PW 2020-06-04 Active
Southern Events Group Limited Archer House, Britland Estate, Northbourne Road, BN22 8PW 2020-03-25 Active
West Street Press Ltd Archer House, Britland Estate, Northbourne Road, Archer House, Britland Estate, Northbourne Road, Eastbourne, BN22 8PW 2019-08-23 Active
In-Align Orthodontics Ltd Archer House Britland House, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2019-02-21 Active
Amyalexhastings Ltd Archer House Northbound Road, Britland Estate, Eastbourne, BN22 8PW 2018-12-14 Active
Digitaz Limited Archer House, Dominic Hill Northbourne Road, Britland Estate, Eastbourne, BN22 8PW 2017-10-20 Active - Proposal to Strike off
Boost Bizz Media Ltd G08 Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2017-09-11 Active
Uppercut Lanark Ltd Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, BN22 8PW 2017-01-30 Active
Cis Labour Services Ltd Dominic Hill Chartered Accountant, Archer House, Eastbourne, BN22 8PW 2016-12-09 Active - Proposal to Strike off
Find all companies in post code BN22 8PW

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BARNES, John Christopher
Director (Resigned) Catering & Kitchen Design Cons 24 Vancouver Road, Eastbourne, East Sussex, BN23 5BF
BARNES, Michael George
Secretary (Active) 10 July 2008 1 Glen Close, Wannock, Polegate, East Sussex, BN26 5PG
PESCODD, Allen Richard
Secretary (Resigned) 19 July 2000 1 Elm Close, Seaford, East Sussex, BN25 4BX

Companies with the same officer

Officer Name Company Name Office Address Status
BARNES, John Christopher HAMPTON-IN-ARDEN SPORTS CLUB LIMITED Hampton In Arden Recreation, Ground, Shadow Brook Lane, Hampton In Arden, Solihull West Midlands, B92 0DQ Active
BARNES, John Christopher LANNER GROUP LIMITED Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA Active
BARNES, John Christopher LANNER EMPLOYEES TRUSTEES LIMITED Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA Active
BARNES, John Christopher GEORGE STANLEY MEWS (MANAGEMENT) LIMITED 5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN Active
BARNES, Michael George SOUTH COAST CATERING EQUIPMENT LIMITED Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW Active
BARNES, Michael George SOUTH COAST CATERING EQUIPMENT (SERVICE) LIMITED Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW Active
BARNES, Michael George GEORGE STANLEY MEWS (MANAGEMENT) LIMITED 5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN Active
BARNES, Michael George HANSENS KITCHEN EQUIPMENT LIMITED Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW Active

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Post Town EASTBOURNE
Post Code BN22 8PW
SIC Code 64209

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.