MGB (Group) Limited

Active07595390 Private limited company
Incorporated
7 April 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
Stuart Edmund Morrison
Accounts type
Total exemption full
Region
South West
Address
1 Colleton Crescent
Exeter
EX2 4DG

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2011
Also at Supply Chain Sales (UK) Limited (proposed for strike-off), Tavistock Association Football Club CIC (proposed for strike-off) · more companies
British
Born May 1961 (65)
Officer history (5 former)
19 April 2019
Resigned James, Michael as Director
25 August 2017
Resigned Calvert, Stuart Adrian as Director
8 July 2016
Resigned Hughes, Michelle Teresa as Director
31 May 2016
Resigned Wooldridge, Natalie Sarah as Director
29 November 2013
Appointed Wooldridge, Natalie Sarah as Director
29 November 2013
Appointed James, Michael as Director
28 June 2013
Appointed Hughes, Michelle Teresa as Director
7 April 2011
Appointed Morrison, Stuart Edmund as Director
7 April 2011
Appointed Stephens, Graham Robertson as Director
7 April 2011
Resigned Stephens, Graham Robertson as Director
7 April 2011
Appointed Calvert, Stuart Adrian as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
(£2,261,659)
Employees
1

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£4,087,776) (£4,087,776) (£4,087,776) (£2,318,953) (£2,274,501) (£2,261,659)
Balance sheet detail
202520242023202220212020
Current Assets£33,247£33,944
Debtors£33,871£33,247£33,247£33,247
Cash£73
Creditors (< 1 year)£2,294,906£2,307,748£2,352,897£4,121,023£4,121,023
Net Assets(£2,261,659)(£2,274,501)(£2,318,953)(£4,087,776)(£4,087,776)(£4,087,776)
Shareholder Funds(£2,261,659)(£2,274,501)(£2,318,953)(£4,087,776)(£4,087,776)(£4,087,776)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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