Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
MGB 2005 Holdings Ltd
- Incorporated
- 6 October 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Kim Elaine JonesMartin Graham Bryan Jones
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Inspiration House187 Lynchford RoadFarnboroughGU14 6HD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Jones, Kim Elaine
Secretary · Appointed 14 February 2022
Director · Appointed 6 October 2010
British
Born November 1961
Officer history (2 former)
14 February 2022
Appointed Jones, Kim Elaine as Secretary
14 February 2022
Resigned Burbridge, Ellen as Secretary
14 May 2013
Appointed Burbridge, Ellen as Secretary
14 May 2013
Resigned Jones, Kim as Secretary
6 October 2010
6 October 2010
Appointed Jones, Kim as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kim Elaine Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1961
Former controllers (1)
6 April 2016
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,554
- Cash
- £6,454
- Employees
- 4
- Debt Ratio
- 94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £125,110 | £125,110 | £125,110 | £125,110 | £125,110 | £125,110 |
| Current Assets | £20,084 | £14,682 | £2,676 | £5,099 | £6,074 | £14,009 |
| Debtors | £13,630 | £10,125 | £283 | |||
| Cash | £6,454 | £4,557 | £5,791 | |||
| Creditors (< 1 year) | £130,011 | £128,548 | £124,616 | £46,229 | ||
| Creditors (> 1 year) | £0 | £48,943 | ||||
| Net Current Assets | (£116,556) | (£125,006) | (£124,865) | (£123,449) | (£118,542) | (£31,947) |
| Net Assets | £8,554 | £104 | £245 | £1,661 | £6,568 | £44,220 |
| Shareholder Funds | £245 | £1,661 | £44,220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 8 April 2025 | Memorandum and Articles of Association | |||
| 8 April 2025 | Statement of capital following an allotment of shares | |||
| 8 April 2025 | Resolutions |
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