Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Mbros Holdings Ltd
- Incorporated
- 20 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Claire Enid MatthewsRaymond MatthewsAlice Daisy Gardiner
- Accounts type
- Micro entity
- Region
- South East
- Address
- 55 Staines Road WestSunbury-On-ThamesTW16 7AH
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Claire Enid Matthews
Individual · Notified 20 May 2021
Right to appoint and remove directors
British
Born March 1961 (65)
Raymond Matthews
Individual · Notified 20 May 2021
Right to appoint and remove directors
British
Born May 1954 (72)
Alice Daisy Gardiner
Individual · Notified 20 May 2021
Holds 25–50% of voting rights
British
Born February 1988 (38)
Rachael Mary Matthews
Individual · Notified 20 May 2021
Holds 25–50% of voting rights
British
Born March 1985 (41)
Holdings 1
Companies where Mbros Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 May 2021
Ceased Claire Enid Matthews — Owns 25–50% of shares
20 May 2021
Ceased Raymond Matthews — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £506,053 | £506,053 | ||
| Current Assets | £62,550 | £62,550 | ||
| Creditors (< 1 year) | £31,100 | £55,700 | ||
| Creditors (> 1 year) | £434,360 | £430,260 | ||
| Net Current Assets | £31,450 | £6,850 | ||
| Net Assets | £99,033 | £78,533 | ||
| Shareholder Funds | £99,033 | £78,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 24 March 2026 | Micro company accounts | 31 March 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 19 May 2025 |
Some other companies at this address
Other companies in this industry
Carnforth
Bristol
Doncaster
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →