Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
M.G.B. Holdings Limited
- Incorporated
- 16 January 1985 (41 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael George BarnesPaul John Barnes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Cornfield TerraceEastbourneBN21 4NN
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born August 1972 (54)
Director · Appointed 2 March 2026
British
Born November 1979
Secretary · Appointed 10 July 2008
British
Director
British
Born July 1946 (80)
Officer history (3 former)
2 March 2026
2 March 2026
2 October 2016
10 July 2008
10 July 2008
19 July 2000
19 July 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Holdings 3
Companies where M.G.B. Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,392
- Profit
- £242,904
- Employees
- 1
- Current Ratio
- 0.3x
- Return on Equity
- 22%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,221,501 | £908,232 | £639,747 | £464,788 | £429,172 | |
| Current Assets | £49,497 | £36,656 | £34,980 | £51,000 | £57,673 | |
| Debtors | £41,105 | £29,042 | £29,034 | £46,439 | £54,791 | |
| Cash | £8,392 | £7,614 | £5,946 | £4,561 | £2,882 | |
| Creditors (< 1 year) | £142,511 | £97,689 | £93,816 | £95,067 | £67,294 | £55,910 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£93,014) | (£57,160) | (£60,087) | (£16,294) | £1,763 | |
| Net Assets | £430,935 | |||||
| Shareholder Funds | £1,128,487 | £851,072 | £579,660 | £448,494 | £430,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 29 December 2025 | ||
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 April 2026 | Memorandum and Articles of Association | |||
| 3 April 2026 | Resolutions | |||
| 1 April 2026 | Change of share class name or designation |
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