Mbr Holdings Limited. net worth, address, company information. Free

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Mbr Holdings Limited (reg no 07013409) is a private limited company incorporated on 2009-09-09 originating in United Kingdom. The business is located at Barrington House, Kingsditch Lane, Cheltenham GL51 9NN. Mbr Holdings Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Mbr Holdings Limited
Number	07013409
Date of Incorporation:	September 9, 2009
End of financial year:	31 October
Address:	Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular business, we can name: Paul R. (in the company from 19 November 2020). The Companies House lists 3 persons of significant control, namely: Third Generation Investments Ltd is located at Prestbury, GL52 3NF Cheltenham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul R. has substantial control or influence, Michael R. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	-	-	-	1	830,001
Total Assets Less Current Liabilities	100	100	100	100	-

People with significant control

Third Generation Investments Ltd

16 June 2023

Address	Whitehill Mill Lane Prestbury, Cheltenham, GL52 3NF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12890647
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul R.

20 November 2020 - 16 June 2023

Nature of control:	significiant influence or control

Michael R.

6 April 2016 - 2 November 2020

Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 20th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 20th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 16th June 2023 filed on: 20th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 16th June 2023 filed on: 20th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 20th November 2020 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd November 2020 filed on: 14th, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 1st June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from The Coach House Gaol Street Hereford Herefordshire HR1 2HU United Kingdom on 23rd May 2023 to Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN filed on: 23rd, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 28th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 1st June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 1st June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2nd November 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th November 2020 filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 7th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 1st June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 1st March 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st March 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 22nd, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 1st June 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 20th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 1st June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st June 2018 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from The Grange Pencoyd St Owen's Cross Hereford Herefordshire HR2 8JY on 1st June 2018 to The Coach House Gaol Street Hereford Herefordshire HR1 2HU filed on: 1st, June 2018 \| address	Free Download (1 page)
(CH03) On 22nd June 2017 secretary's details were changed filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 1st June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 22nd June 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(CH01) On 22nd June 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 6th, June 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2016 filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th June 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 25th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2015 filed on: 9th, June 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2014 filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 7th, April 2014 \| accounts	Free Download (3 pages)
(MISC) S.519 companies act 2006 filed on: 3rd, April 2014 \| miscellaneous	Free Download (2 pages)
(AA) Small company accounts made up to 31st October 2012 filed on: 12th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2013 filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2012 filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2011 filed on: 28th, May 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2010 filed on: 6th, June 2011 \| accounts	Free Download (26 pages)
(CH01) On 1st June 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2010 filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st November 2009: 100.00 GBP filed on: 19th, November 2009 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN on 9th October 2009 filed on: 9th, October 2009 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2010 to 31st October 2010 filed on: 9th, October 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, September 2009 \| incorporation	Free Download (11 pages)

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