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MGB 2005 HOLDINGS LTD

Active
07398903·incorporated 2010-10-06

MGB 2005 HOLDINGS LTD is an active UK private limited company, incorporated on 6 October 2010 at Companies House (number 07398903; OpenRegistry canonical ID GB-07398903-mgb-2005-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-06
Registered Address
INSPIRATION HOUSE, 187 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MGB 2005 HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MGB 2005 HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Kim Elaine Jones born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Graham Bryan Jones born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Graham Bryan Jones born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07398903.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.