MBGR Limited

Active04524961 Private limited company
Incorporated
3 September 2002 (24 years)
Industry
Other information technology service activities (62090)
Owned by
Morgan Bernardine Gerard Reid
Accounts type
Micro entity
Region
South East
Address
Kiruna
11 Heath Close
Hindhead
GU26 6RX

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holliday, Wendy
Secretary · Appointed 31 May 2004
British
Director · Appointed 30 May 2004
British
Born May 1953 (73)
Officer history (4 former)
31 May 2004
Appointed Holliday, Wendy as Secretary
31 May 2004
Resigned Norton Standen, Graham Paul as Director
30 May 2004
Appointed Reid, Morgan Bernardine Gerard as Director
30 May 2004
Resigned Reid, Morgan Bernardine Gerard as Secretary
26 September 2003
Appointed Norton Standen, Graham Paul as Director
24 October 2002
Appointed Reid, Morgan Bernardine Gerard as Secretary
5 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1953 (73)

Financials

Net Assets
£223

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £100 £1,353 £1,353 £1,353 £204 £223
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£223£202£1,353£1,353£1,353£100
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£223£202£1,353£1,353£1,353£100
Net Assets£223£204£1,353£1,353£1,353£100
Shareholder Funds£223£204£1,353£1,353£1,353£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026
21 October 2025Micro company accounts30 September 2025
3 September 2025Confirmation statement with no updates3 September 2025
12 June 2025Accounts for a dormant company30 September 2024
15 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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