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Companies House/Sunbury-On-Thames/Company profile

MBROS HOLDINGS LTD

Active
13411895·incorporated 2021-05-20

MBROS HOLDINGS LTD is an active UK private limited company, incorporated on 20 May 2021 at Companies House (number 13411895; OpenRegistry canonical ID GB-13411895-mbros-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,732 active companies registered in Sunbury-On-Thames (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-20
Registered Address
55 STAINES ROAD WEST, SUNBURY-ON-THAMES, TW16 7AH, ENGLAND
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 MBROS HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-19. Next confirmation statement due 2027-06-02.

Persons with significant control

MBROS HOLDINGS LTD has 4 persons with significant control on file:

  • Ms Alice Daisy Gardiner born 1988 resident in England, British national. Notified 2021-05-20.
    • Holds 25–50% of voting rights
  • Ms Rachael Mary Matthews born 1985 resident in England, British national. Notified 2021-05-20.
    • Holds 25–50% of voting rights
  • Mrs Claire Enid Matthews born 1961 resident in England, British national. Notified 2021-05-20.
    • Has the right to appoint and remove directors
  • Mr Raymond Matthews born 1954 resident in England, British national. Notified 2021-05-20.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Claire Enid Matthews born 1961 resident in England, British national. Notified 2021-05-20. Ceased 2021-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Raymond Matthews born 1954 resident in England, British national. Notified 2021-05-20. Ceased 2021-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Sunbury-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13411895.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.