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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Paul John Barnes
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barnes, Michael George
    Catering & Kitchen Design Consultant born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Barnes, Michael George
    Catering & Kitchen Design Consult.
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Michael George Barnes
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
parent relation
Company in focus

M.G.B. HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
360,931 GBP2024-12-31
360,987 GBP2023-12-31
Fixed Assets - Investments
860,570 GBP2024-12-31
682,097 GBP2023-12-31
Fixed Assets
1,221,501 GBP2024-12-31
1,043,084 GBP2023-12-31
Debtors
41,105 GBP2024-12-31
10,599 GBP2023-12-31
Cash at bank and in hand
8,392 GBP2024-12-31
29,578 GBP2023-12-31
Current Assets
49,497 GBP2024-12-31
40,177 GBP2023-12-31
Creditors
Current
142,511 GBP2024-12-31
97,689 GBP2023-12-31
Net Current Assets/Liabilities
-93,014 GBP2024-12-31
-57,512 GBP2023-12-31
Total Assets Less Current Liabilities
1,128,487 GBP2024-12-31
985,572 GBP2023-12-31
Equity
Called up share capital
53,375 GBP2024-12-31
53,375 GBP2023-12-31
Revaluation reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
155,146 GBP2024-12-31
190,704 GBP2023-12-31
Equity
1,128,487 GBP2024-12-31
985,572 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
360,931 GBP2024-12-31
360,931 GBP2023-12-31
Furniture and fittings
10,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
360,931 GBP2024-12-31
370,931 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,944 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,944 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
360,931 GBP2024-12-31
360,931 GBP2023-12-31
Furniture and fittings
56 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
860,570 GBP2024-12-31
682,097 GBP2023-12-31
Investments in Group Undertakings
860,570 GBP2024-12-31
682,097 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
300 GBP2024-12-31
300 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
40,805 GBP2024-12-31
10,299 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
41,105 GBP2024-12-31
10,599 GBP2023-12-31
Trade Creditors/Trade Payables
Current
249 GBP2023-12-31
Amounts owed to group undertakings
Current
108,431 GBP2024-12-31
70,610 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,215 GBP2024-12-31
25,520 GBP2023-12-31
Other Creditors
Current
865 GBP2024-12-31
1,310 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,120 shares2024-12-31
Class 2 ordinary share
4,240 shares2024-12-31
Class 3 ordinary share
4,785 shares2024-12-31
Class 4 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
242,904 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
242,904 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-99,989 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-99,989 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • M.G.B. HOLDINGS LIMITED
    Info
    Registered number 01877882
    icon of address4 Cornfield Terrace, Eastbourne, East Sussex BN21 4NN
    Private Limited Company incorporated on 1985-01-16 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • M.G.B. HOLDINGS LIMITED
    S
    Registered number 01877882
    icon of addressCommercial House, Units 4 & 5 Apex Park, Diplocks Way, Hailsham, East Sussex, England, BN27 3JU
    Limited Company-Limited By Shares in 01877882, England And Wales
    CIF 1
  • M.G.B HOLDINGS LIMITED
    S
    Registered number 01877882
    icon of address4, Cornfield Terrace, Eastbourne, East Sussex, England, BN21 4NN
    Limited Company in England And Wales, England
    CIF 2
  • M.G.B HOLDINGS LIMITED
    S
    Registered number 01877882
    icon of addressCommercial House, Units 4 & 5 Apex Park, Diplocks Way, Hailsham, England, BN27 3JU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 Cornfield Terrace, Eastbourne, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -810 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    THE LONDON CATERING EQUIPMENT CENTRE LIMITED - 2008-09-19
    icon of address4 Cornfield Terrace, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    490,082 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LACESYSTEM LIMITED - 1985-01-31
    icon of address4 Cornfield Terrace, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    370,688 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.