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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
    Jones, Martin Graham Bryan
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ now
    OF - Director → CIF 0
    Mr Martin Graham Bryan Jones
    Born in November 1961
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Kim Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Elaine Jones
    Born in June 1962
    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
Ceased 3
  • 1
    Mr Martin Graham Bryan Jones
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Burbridge, Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 3
    Jones, Kim
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2013-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MGB 2005 HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
125,000 GBP2025-01-31
125,000 GBP2024-01-31
Fixed Assets - Investments
110 GBP2025-01-31
110 GBP2024-01-31
Fixed Assets
125,110 GBP2025-01-31
125,110 GBP2024-01-31
Debtors
13,630 GBP2025-01-31
10,125 GBP2024-01-31
Cash at bank and in hand
6,454 GBP2025-01-31
4,557 GBP2024-01-31
Current Assets
20,084 GBP2025-01-31
14,682 GBP2024-01-31
Net Current Assets/Liabilities
-116,556 GBP2025-01-31
-125,006 GBP2024-01-31
Total Assets Less Current Liabilities
8,554 GBP2025-01-31
104 GBP2024-01-31
Net Assets/Liabilities
8,554 GBP2025-01-31
104 GBP2024-01-31
Equity
Called up share capital
101 GBP2025-01-31
101 GBP2024-01-31
Retained earnings (accumulated losses)
8,453 GBP2025-01-31
3 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
125,000 GBP2024-01-31
Land and buildings, Owned/Freehold
125,000 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
125,000 GBP2025-01-31
Owned/Freehold, Land and buildings
125,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
10,325 GBP2025-01-31
6,112 GBP2024-01-31
Prepayments/Accrued Income
Current
3,305 GBP2025-01-31
4,013 GBP2024-01-31
Trade Creditors/Trade Payables
Current
350 GBP2025-01-31
186 GBP2024-01-31
Amounts owed to group undertakings
Current
126,133 GBP2025-01-31
128,065 GBP2024-01-31
Other Taxation & Social Security Payable
Current
9,978 GBP2025-01-31
11,431 GBP2024-01-31

Related profiles found in government register
  • MGB 2005 HOLDINGS LTD
    Info
    Registered number 07398903
    icon of addressInspiration House, 187 Lynchford Road, Farnborough, Hampshire GU14 6HD
    Private Limited Company incorporated on 2010-10-06 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • MGB 2005 HOLDINGS LTD
    S
    Registered number missing
    icon of addressInspiriation House, 187 Lynchford Road, Farnborough, Hants, United Kingdom, GU14 6HD
    Ltd
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MJ EVENTS SUPPORT SERVICES LIMITED - 2011-11-15
    icon of addressInspiration House, 187 Lynchford Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,984 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MJ SECURITY LIMITED - 2023-05-23
    icon of addressInspiration House, 187 Lynchford Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -9,462 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressInspiration House, 187 Lynchford Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    331,201 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    ON SITE EVENT SECURITY LTD - 2013-12-18
    icon of addressInspiration House, 187 Lynchford Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.