Company Information for MBR HOLDINGS LIMITED
BARRINGTON HOUSE, KINGSDITCH LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NN,
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Company Registration Number
07013409
Private Limited Company
Active |
Company Name | |
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MBR HOLDINGS LIMITED | |
Legal Registered Office | |
BARRINGTON HOUSE KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9NN Other companies in HR2 | |
Company Number | 07013409 | |
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Company ID Number | 07013409 | |
Date formed | 2009-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 11:20:49 |
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Registered address | Last known status | Formation date | ||
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MBR HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 1997-05-15 | |
MBR HOLDINGS ASSOCIATES L.P. | 820 HEMPSTEAD TURNPIKE Nassau FRANKLIN SQUARE NY 11010 | Active | Company formed on the 1993-11-10 | |
MBR HOLDINGS LTD. | C/O MANAGEMENT OFFICE 220-46 73RD AVENUE BAYSIDE NY 11364 | Active | Company formed on the 1993-09-21 | |
MBR Holdings, L.C. | 4120 N Hwy 91 Hyde Park UT 84318 | Active | Company formed on the 2005-10-24 | |
MBR HOLDINGS LTD | British Columbia | Dissolved | ||
MBR HOLDINGS (2014) LTD. | British Columbia | Active | Company formed on the 2013-11-26 | |
MBR HOLDINGS, INC. | 88 S. MONROE STREET - MILLERSBURG OH 44654 | Active | Company formed on the 2007-06-18 | |
MBR HOLDINGS VT1, LLC | 3237 PLUNKTON RD WARREN VT 05674 | Active | Company formed on the 2014-08-04 | |
MBR HOLDINGS VT2, LLC | 3237 PLUNKTON RD WARREN VT 05674 | Active | Company formed on the 2014-08-04 | |
MBR HOLDINGS VT3, LLC | 3237 PLUNKTON RD WARREN VT 05674 | Active | Company formed on the 2014-08-04 | |
MBR HOLDINGS | New Brunswick | Unknown | ||
MBR HOLDINGS INC. | 7400 OLA CIR MT DORA FL 32757 | Active | Company formed on the 2002-09-23 | |
MBR HOLDINGS VT4, LLC | 37 High Country Road Fayston VT 05673 | Active | Company formed on the 2017-03-27 | |
MBR HOLDINGS LLC | Delaware | Unknown | ||
MBR HOLDINGS LLC | Georgia | Unknown | ||
MBR HOLDINGS LLC | Michigan | UNKNOWN | ||
MBR HOLDINGS GROUP, LLC | 1101 SATELLITE VW UNIT 301 ROUND ROCK TX 78665 | Active | Company formed on the 2018-12-31 | |
MBR HOLDINGS LLC | North Carolina | Unknown | ||
Mbr Holdings New Hartford LLC | Connecticut | Unknown | ||
MBR HOLDINGS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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KATHLEEN MARGARET ROBERTS |
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KATHLEEN MARGARET ROBERTS |
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MICHAEL BARRINGTON ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CFR INVESTMENTS LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
BARRINGTON INVESTMENTS (U.K.) LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1983-12-05 | Active | |
C.F. ROBERTS (HOLDINGS) LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1995-11-08 | Active | |
BARRINGTON INNS LTD | Company Secretary | 2006-06-09 | CURRENT | 1999-06-14 | Active | |
CFR INVESTMENTS LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
BARRINGTON INVESTMENTS (U.K.) LIMITED | Director | 2007-06-11 | CURRENT | 1983-12-05 | Active | |
C.F. ROBERTS (HOLDINGS) LIMITED | Director | 2007-06-11 | CURRENT | 1995-11-08 | Active | |
BARRINGTON INNS LTD | Director | 2007-06-11 | CURRENT | 1999-06-14 | Active | |
CALBARRIE LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Dissolved 2015-09-05 | |
CFR INVESTMENTS LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
CALBARRIE COMPLIANCE SERVICES LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
BARRINGTON INNS & TAVERNS LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
C F R GROUP SERVICES LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
BARRINGTON INNS LTD | Director | 1999-07-07 | CURRENT | 1999-06-14 | Active | |
C.F. ROBERTS (HOLDINGS) LIMITED | Director | 1996-01-05 | CURRENT | 1995-11-08 | Active | |
BARRINGTON INVESTMENTS (U.K.) LIMITED | Director | 1991-12-31 | CURRENT | 1983-12-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Notification of Third Generation Investments Ltd as a person with significant control on 2023-06-16 | ||
CESSATION OF PAUL STEVEN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL BARRINGTON ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL BARRINGTON ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEVEN ROBERTS | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM The Coach House Gaol Street Hereford Herefordshire HR1 2HU United Kingdom | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRINGTON ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEVEN ROBERTS | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
TM02 | Termination of appointment of Kathleen Margaret Roberts on 2020-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARGARET ROBERTS | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Barrington Roberts as a person with significant control on 2018-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM The Grange Pencoyd St Owen's Cross Hereford Herefordshire HR2 8JY | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET ROBERTS / 22/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN MARGARET ROBERTS on 2017-06-22 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | S.519 companies act 2006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET ROBERTS / 01/06/2010 | |
SH01 | 01/11/09 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM BARRINGTON HOUSE KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9NN | |
AA01 | CURREXT FROM 30/09/2010 TO 31/10/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBR HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MBR HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |