Register entry · No. 08064538
MBG MORTGAGES LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11.
Accounts to 31 May 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 May 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
46 PONDCROFT ROAD, KNEBWORTH, HERTFORDSHIRE, UNITED KINGDOM, SG3 6DB
As filed with Companies House. -
Nature of business
- 66110 Administration of financial markets
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Jun 2027
- Last made up to
- 12 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MBG MORTGAGES LTD current
- BYRON-GRANGE MORTGAGES & FINANCIAL SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 | not published | not published | — | £11 | 2 |
| 31 May 2025 | not published | not published | £6,138 | £-178 | 2 |
| 31 May 2024 | not published | not published | £15,895 | £9,641 | 2 |
| 31 May 2023 | not published | not published | £22,512 | £10,797 | 2 |
| 31 May 2022 | not published | not published | £9,701 | £13 | 2 |
| 31 May 2021 * | not published | not published | £12,476 | £3,435 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Martin Byron-Grange · Director, named in the accounts to 31 May 2026
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin Byron-Grange | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | January 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MBG MORTGAGES LTD still trading?
The register shows MBG MORTGAGES LTD as active.
What does MBG MORTGAGES LTD do?
It files the industry code 66110 (Administration of financial markets).
When was MBG MORTGAGES LTD set up?
It was incorporated on 10 May 2012.
When are MBG MORTGAGES LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is MBG MORTGAGES LTD's next confirmation statement due?
By 26 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House