MBR Holdings Limited

Active07013409 Private limited company
Incorporated
9 September 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South West
Address
Barrington House
Kingsditch Lane
Cheltenham
GL51 9NN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 November 2020
Appointed Roberts, Paul Steven as Director
2 November 2020
Resigned Roberts, Michael Barrington as Director
1 March 2020
Resigned Roberts, Kathleen Margaret as Secretary
1 March 2020
Resigned Roberts, Kathleen Margaret as Director
9 September 2009
Appointed Roberts, Kathleen Margaret as Secretary
9 September 2009
Appointed Roberts, Kathleen Margaret as Director
9 September 2009
Appointed Roberts, Michael Barrington as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12890647
Former controllers (2)
16 June 2023
Ceased Paul Steven Roberts — Has significant influence or control
2 November 2020
Ceased Michael Barrington Roberts — Holds 75–100% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MBR Holdings Limited This company Owns 75–100% of shares
C.F. Roberts (Holdings) Limited Holds 75–100% of voting rights
Barrington Inns & Taverns Limited Holds 75–100% of voting rights
Barrington Inns Ltd Holds 75–100% of voting rights
Barrington Investments (U.K.) Limited Holds 75–100% of voting rights
RBC One Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£830,100
Cash
£1
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £830,100 £830,100 £830,100 £830,100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£99£99
Current Assets£830,001£830,001£830,001£830,001£830,001
Debtors£830,000£830,000
Cash£1£1£1£1£1£1£1
Net Current Assets£830,001£1£1
Net Assets£830,100£830,100£830,100£830,100
Shareholder Funds£830,100£830,100£830,100£830,100£830,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 October 2025
2 July 2026Confirmation statement with no updates20 June 2026
30 July 2025Accounts for a dormant company31 October 2024
3 July 2025Confirmation statement with no updates20 June 2025
29 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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