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M B HOLDER AND SONS LIMITED

Active
04708616·incorporated 2003-03-24

M B HOLDER AND SONS LIMITED is an active UK private limited company, incorporated on 24 March 2003 at Companies House (number 04708616; OpenRegistry canonical ID GB-04708616-m-b-holder-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 805 active UK entities in that code and one of 10,705 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-24
Registered Address
MINSTERWORTH GARAGE MAIN ROAD, MINSTERWORTH, GLOUCESTER, GL2 8JG, ENGLAND
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of M B HOLDER AND SONS LIMITED

Filings

Check filing history of M B HOLDER AND SONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

M B HOLDER AND SONS LIMITED has 1 person with significant control on file:

  • Holder Group Limited (United Kingdom reg. 15734230). Notified 2024-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jason Holder born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-22.
    • Owns 25–50% of shares
  • Mr Michael Wayne Holder born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04708616.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.