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MBG HOLDINGS LIMITED

MBG HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMBG HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC524931
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MBG HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MBG HOLDINGS LIMITED located?

    Registered Office Address
    218-220 Renfrew Street
    G3 6TX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBG HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MBG HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for MBG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Termination of appointment of Daljit Kaur Bassi as a director on Mar 31, 2022

    		1 pagesTM01

    Satisfaction of charge SC5249310001 in full

    		1 pagesMR04

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Draft agreement approved 24/03/2022
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 24, 2022

    • Capital: GBP 80
    		4 pagesSH06

    Change of details for Harinder Kaur Bassi as a person with significant control on Mar 24, 2022

    		2 pagesPSC04

    Cessation of Daljit Kaur Bassi as a person with significant control on Mar 24, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 21, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of MBG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSI, Harinder Kaur
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    		Secretary
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    		204453230001
    BASSI, Harinder Kaur
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    		Director
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    		ScotlandBritish179600000001
    BASSI, Daljit Kaur
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    		Director
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    		United KingdomBritish129561180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Daljit Kaur Bassi
    G1 3RB Glasgow
    59 Union Street
    United Kingdom
    		Apr 06, 2016
    G1 3RB Glasgow
    59 Union Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harinder Kaur Bassi
    G2 8LY Glasgow
    320 Argyle Street
    United Kingdom
    		Apr 06, 2016
    G2 8LY Glasgow
    320 Argyle Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0