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Company number
08196644

M G S QUBE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M G S QUBE LIMITED
Company number
08196644
Registered office
3 SANCTUARY CLOSE, CHURCH ROAD, KESSINGLAND, SUFFOLK, NR33 7SX · 93 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 2012
Status
Active
Age
14 years
Previous names
LOLAKE QUBE LIMITED (to 24 Sept 2018) · LOLAKE BOAT CHARTERS LIMITED (to 24 Sept 2018)
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Graham Southernwood
owns 75–100% of shares
Notified 17/01/2019
Mr Tony Meades
owns 75–100% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Graham Southernwood
born 05/1981 · United Kingdom owns 75–100% of shares Notified 17/01/2019
Mr Tony Meades
born 02/1966 · England owns 75–100% of shares Control ended 17/01/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2019 Person with significant control ceased Mr Tony Meades
17/01/2019 Person with significant control added Mr Matthew Graham Southernwood
24/09/2018 Registered name changed LOLAKE BOAT CHARTERS LIMITED LOLAKE QUBE LIMITED
24/09/2018 Registered name changed LOLAKE QUBE LIMITED M G S QUBE LIMITED
01/07/2016 Person with significant control added Mr Tony Meades

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 34
▼ 60.5%
85
Net assets 18
▲ 30.6%
14
Employees (avg) 1 1

Documents for M G S QUBE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of M G S QUBE LIMITED?
According to the official registry, the company number of M G S QUBE LIMITED is 08196644.
Where is M G S QUBE LIMITED registered?
The registered office is 3 SANCTUARY CLOSE, CHURCH ROAD, KESSINGLAND, SUFFOLK, NR33 7SX.
What is the SIC code of M G S QUBE LIMITED?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls M G S QUBE LIMITED?
Mr Matthew Graham Southernwood is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of M G S QUBE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About M G S QUBE LIMITED (08196644)

M G S QUBE LIMITED is a private limited company incorporated on 30 August 2012 and registered in the United Kingdom under company number 08196644. Its registered office is at 3 SANCTUARY CLOSE, CHURCH ROAD, KESSINGLAND, SUFFOLK, NR33 7SX. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Matthew Graham Southernwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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