M.G.B. HOLDINGS LIMITED
M.G.B. HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01877882, and its current status with Companies House is active. The company was incorporated on 16 January 1985 and lists its registered address as Eastbourne, United Kingdom. 5 shareholders are on record for M.G.B. HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
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Shareholders
5
Five shareholders are currently on record for M.G.B. HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MICHAEL GEORGE BARNES, holding 50.8% — a majority holding — followed by PAUL JOHN BARNES at 31.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MICHAEL GEORGE BARNES | 50.8% | Companies House | |
| PAUL JOHN BARNES | 31.1% | Companies House | |
| MICHAEL GEORGE BARNES | 9% | Companies House |
Officers
5
Two of the 5 officer records shown for M.G.B. HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Barnes (appointed 2026-03-02) and Susannah Garcia (appointed 2026-03-02) both serve as Director. The remaining 3 records shown (John Barnes, Michael Barnes and 1 other) are former appointments that have since been resigned.
Management authority at M.G.B. HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
M.G.B. HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
M.G.B. HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns M.G.B. HOLDINGS LIMITED?
Five shareholders are currently on record for M.G.B. HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL GEORGE BARNES, holding 50.8% — a majority holding — followed by PAUL JOHN BARNES at 31.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is M.G.B. HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for M.G.B. HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does M.G.B. HOLDINGS LIMITED have on record?
5 shareholders are shown on record for M.G.B. HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is M.G.B. HOLDINGS LIMITED's company registration number?
M.G.B. HOLDINGS LIMITED's registration number is 01877882, filed with Companies House in United Kingdom. Its current status on the register is active.
Is M.G.B. HOLDINGS LIMITED still an active company?
M.G.B. HOLDINGS LIMITED's status on Companies House is listed as active.
When was M.G.B. HOLDINGS LIMITED incorporated?
M.G.B. HOLDINGS LIMITED was incorporated on 16 January 1985, according to Companies House.
What is M.G.B. HOLDINGS LIMITED's registered address?
The registered address on file for M.G.B. HOLDINGS LIMITED is Eastbourne, United Kingdom.
What legal structure is M.G.B. HOLDINGS LIMITED registered as?
M.G.B. HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M.G.B. HOLDINGS LIMITED?
Two of the 5 officer records shown for M.G.B. HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Barnes (appointed 2026-03-02) and Susannah Garcia (appointed 2026-03-02) both serve as Director. The remaining 3 records shown (John Barnes, Michael Barnes and 1 other) are former appointments that have since been resigned. Management authority at M.G.B. HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M.G.B. HOLDINGS LIMITED have a parent company or subsidiaries?
M.G.B. HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to M.G.B. HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M.G.B. HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access M.G.B. HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M.G.B. HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.