Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
M Gibson Holdings Ltd
- Incorporated
- 17 October 2017 (9 years)
- Previously known as
- Mersh Holdings Limited (until 21 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Michelle Gibson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Jesters House 14 Grange Way Business ParkGrange WayColchesterCO2 8HF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2017
British
Born March 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Holdings 2
Companies where M Gibson Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £99,240 | ||||||
| Debtors | £179,561 | £177,226 | £187,055 | £99,240 | |||
| Cash | £0 | £100 | £1 | £1 | |||
| Creditors (< 1 year) | £179,561 | £177,226 | £187,055 | £99,240 | |||
| Net Current Assets | £0 | £0 | £0 | £0 | £100 | £1 | |
| Net Assets | £1 | £1 | |||||
| Shareholder Funds | £200 | £200 | £200 | £200 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Certificate of change of name | |||
| 20 October 2026 | Director's details changed | |||
| 26 June 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 July 2025 | ||
| 24 June 2025 | Confirmation statement with updates | 24 June 2025 |
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