M.G.B. HOLDINGS LIMITED

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

M.G.B. HOLDINGS LIMITED (company# 01877882) is a company registered with Companies House, United Kingdom. The incorporation date is January 16, 1985. The entity 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 Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to December 29, 2015
Next returns due by January 26, 2017
Last confirmation statement made up to December 29, 2019
Next confirmation statement due by January 12, 2021

Standard Industrial Classification (SIC) Code

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

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
Date of birth: 1946-7
Nationality: British
Country of residence: England
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
Date of birth: 1972-8
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BARNES, Michael George
Secretary (Active)
1 Glen Close, Wannock, Polegate, East Sussex, BN26 5PG /
10 July 2008
/
BARNES, Michael George
Director (Active)
1 Glen Close, Wannock, Polegate, East Sussex, BN26 5PG July 1946 /
British /
United Kingdom
Catering & Kitchen Design Consultant
BARNES, Michael George
Secretary (Resigned)
1 Glen Close, Wannock, Polegate, East Sussex, BN26 5PG /
/
PESCODD, Allen Richard
Secretary (Resigned)
1 Elm Close, Seaford, East Sussex, BN25 4BX /
19 July 2000
/
BARNES, John Christopher
Director (Resigned)
24 Vancouver Road, Eastbourne, East Sussex, BN23 5BF August 1944 /
British /
United Kingdom
Catering & Kitchen Design Cons

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date
Ivy House Day Centre Limited Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2010-03-31
Josh Botham Tax & Accounting Services Limited Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2010-02-18
Dlf Consulting and Services Limited Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2011-11-07
Jonach Limited Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom 2011-03-07
Qss Consultancy Limited Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2013-05-10
West House Rtm Company Limited Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom 2010-10-20
The Creative Path Uk Limited Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2009-08-29
Clifford Osborne Wealth Management Ltd Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom 2019-05-08
Tre L's Limited Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2016-02-23
J P Windshields Limited Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2002-01-10
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Southern Events Group Limited Archer House, Britland Estate, Northbourne Road, BN22 8PW, England 2020-03-25
West Street Press Ltd Archer House, Britland Estate, Northbourne Road, Archer House, Britland Estate, Northbourne Road, Eastbourne, BN22 8PW, England 2019-08-23
In-align Orthodontics Ltd Archer House Britland House, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2019-02-21
Amyalexhastings Ltd Archer House Northbound Road, Britland Estate, Eastbourne, BN22 8PW, United Kingdom 2018-12-14
Rhon Ltd Archer House, Britland Estate, Northbourne Road, East Sussex, Eastbourne, BN22 8PW, England 2018-03-05
Provectus Limited Archer House, Dominic Hill Northbourne Road, Britland Estate, Eastbourne, BN22 8PW, United Kingdom 2017-12-12
Danard Studios Ltd Archer House Britland, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, England 2016-09-13
The Certification Group Limited Archer House Business Centre Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom 2016-04-05
City Fella Ltd Arched House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom 2015-02-10
Character Invest Ltd Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW 2014-02-28
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BARNES, Michael George Secretary (Active) 1 Glen Close, Wannock, Polegate, East Sussex, BN26 5PG /
10 July 2008
/
BARNES, Michael George Director (Active) 1 Glen Close, Wannock, Polegate, East Sussex, BN26 5PG July 1946 /
British /
United Kingdom
Catering & Kitchen Design Consultant
BARNES, Michael George Secretary (Resigned) 1 Glen Close, Wannock, Polegate, East Sussex, BN26 5PG /
/
PESCODD, Allen Richard Secretary (Resigned) 1 Elm Close, Seaford, East Sussex, BN25 4BX /
19 July 2000
/
BARNES, John Christopher Director (Resigned) 24 Vancouver Road, Eastbourne, East Sussex, BN23 5BF August 1944 /
British /
United Kingdom
Catering & Kitchen Design Cons

Competitor

Search similar business entities

Post Town EASTBOURNE
Post Code BN22 8PW
SIC Code 64209 - Activities of other holding companies n.e.c.

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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.