opendata.bot
Company number
12658137

MGB GROUP HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

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
MGB GROUP HOLDINGS LTD
Company number
12658137
Registered office
UNIT 1 TAYLORS, GRAVEL LANE, CHIGWELL, IG7 6DQ, UNITED KINGDOM · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Marin Gazulli
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/06/2020
Mrs Majlinda Gazulli
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/06/2020

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 Marin Gazulli
born 09/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 09/06/2020 Controls 4 companies
Mrs Majlinda Gazulli
born 12/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 09/06/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2020 Person with significant control added Mrs Majlinda Gazulli
09/06/2020 Person with significant control added Mr Marin Gazulli

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 61
▲ 5881%
1
Employees (avg) 1 1

Documents for MGB GROUP HOLDINGS LTD

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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 MGB GROUP HOLDINGS LTD?
According to the official registry, the company number of MGB GROUP HOLDINGS LTD is 12658137.
Where is MGB GROUP HOLDINGS LTD registered?
The registered office is UNIT 1 TAYLORS, GRAVEL LANE, CHIGWELL, IG7 6DQ, UNITED KINGDOM.
What is the SIC code of MGB GROUP HOLDINGS LTD?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls MGB GROUP HOLDINGS LTD?
Mr Marin Gazulli is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MGB GROUP HOLDINGS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MGB GROUP HOLDINGS LTD (12658137)

MGB GROUP HOLDINGS LTD is a private limited company incorporated on 9 June 2020 and registered in the United Kingdom under company number 12658137. Its registered office is at UNIT 1 TAYLORS, GRAVEL LANE, CHIGWELL, IG7 6DQ, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Marin Gazulli. 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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