MRG HOLDINGS LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2024-01-22 View Report
Accounts. Accounts type full. 2023-09-28 View Report
Confirmation statement. Statement with updates. 2022-12-18 View Report
Accounts. Accounts type full. 2022-09-12 View Report
Capital. Capital statement capital company with date currency figure. 2022-05-25 View Report
Capital. Description: Statement by Directors. 2022-05-25 View Report
Insolvency. Description: Solvency Statement dated 16/05/22. 2022-05-25 View Report
Resolution. Description: Resolutions. 2022-05-25 View Report
Officers. Officer name: Thorsten Sprank. Termination date: 2022-05-01. 2022-05-12 View Report
Confirmation statement. Statement with no updates. 2022-01-14 View Report
Address. Old address: Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR. New address: 6th Floor 33 Glasshouse Street London W1B 5DG. Change date: 2022-01-14. 2022-01-14 View Report
Mortgage. Charge number: 1. 2021-12-21 View Report
Officers. Officer name: Mr Thorsten Sprank. Appointment date: 2021-12-08. 2021-12-08 View Report
Accounts. Accounts type total exemption full. 2021-06-25 View Report
Confirmation statement. Statement with no updates. 2021-01-11 View Report
Accounts. Accounts type total exemption full. 2020-03-13 View Report
Confirmation statement. Statement with no updates. 2019-12-16 View Report
Accounts. Accounts type total exemption full. 2019-03-19 View Report
Confirmation statement. Statement with no updates. 2019-01-03 View Report
Officers. Termination date: 2018-01-31. Officer name: Bjorn Schlosser. 2018-03-05 View Report
Officers. Appointment date: 2018-01-31. Officer name: Mr Gerhard Engleder. 2018-03-05 View Report
Accounts. Accounts type total exemption full. 2018-01-29 View Report
Confirmation statement. Statement with no updates. 2018-01-26 View Report
Accounts. Accounts type full. 2017-03-14 View Report
Confirmation statement. Statement with updates. 2017-02-17 View Report
Officers. Officer name: Remi Martin. Termination date: 2016-05-05. 2016-06-13 View Report
Officers. Officer name: Remi Martin. Termination date: 2016-05-05. 2016-06-13 View Report
Officers. Officer name: Mr Bjorn Schlosser. Appointment date: 2016-05-05. 2016-06-13 View Report
Accounts. Accounts type full. 2016-02-23 View Report
Annual return. With made up date. 2016-02-02 View Report
Accounts. Accounts type full. 2015-03-09 View Report
Annual return. With made up date full list shareholders. 2015-02-11 View Report
Address. Change date: 2014-08-18. Old address: 87 Whiting Street Bury St Edmunds Suffolk IP33 1PD. New address: Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR. 2014-08-18 View Report
Accounts. Accounts type group. 2014-02-28 View Report
Annual return. With made up date full list shareholders. 2014-01-14 View Report
Accounts. Accounts type group. 2013-02-28 View Report
Annual return. With made up date full list shareholders. 2013-01-16 View Report
Officers. Officer name: Loretta Mathison. 2013-01-14 View Report
Officers. Officer name: Remi Martin. 2013-01-14 View Report
Officers. Officer name: Remi Martin. 2013-01-14 View Report
Officers. Officer name: Loretta Mathison. 2013-01-14 View Report
Officers. Officer name: Terence Robinson. 2013-01-14 View Report
Officers. Officer name: William Mathison. 2013-01-14 View Report
Officers. Officer name: Thomas Grover. 2013-01-14 View Report
Accounts. Change account reference date company previous shortened. 2013-01-08 View Report
Accounts. Accounts type group. 2012-12-13 View Report
Accounts. Accounts type group. 2012-03-19 View Report
Annual return. With made up date full list shareholders. 2012-01-12 View Report
Officers. Officer name: Terence William Robinson. Change date: 2011-03-14. 2011-03-14 View Report
Annual return. With made up date full list shareholders. 2011-01-07 View Report