MRG HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MRG HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MRG HOLDINGS LIMITED was incorporated 19 years ago on 16/12/2004 and has the registered number: 05315200. The accounts status is FULL and accounts are next due on 30/09/2024.
MRG HOLDINGS LIMITED was incorporated 19 years ago on 16/12/2004 and has the registered number: 05315200. The accounts status is FULL and accounts are next due on 30/09/2024.
MRG HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
W1B 5DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERHARD ENGLEDER | Jan 1968 | Austrian | Director | 2018-01-31 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-12-16 UNTIL 2004-12-16 | RESIGNED | ||
MR BJORN SCHLOSSER | Mar 1968 | German | Director | 2016-05-05 UNTIL 2018-01-31 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-16 UNTIL 2004-12-16 | RESIGNED | ||
MR THORSTEN SPRANK | Mar 1965 | German | Director | 2021-12-08 UNTIL 2022-05-01 | RESIGNED |
TERENCE WILLIAM ROBINSON | Mar 1948 | British | Director | 2004-12-16 UNTIL 2012-11-30 | RESIGNED |
REMI MARTIN | Sep 1952 | French | Director | 2012-11-30 UNTIL 2016-05-05 | RESIGNED |
WILLIAM ARTHUR MATHISON | Oct 1940 | Canadian | Director | 2004-12-16 UNTIL 2012-11-30 | RESIGNED |
THOMAS HOWARD GROVER | Aug 1956 | American | Director | 2004-12-16 UNTIL 2012-11-30 | RESIGNED |
LORETTA VICTORIA MATHISON | Feb 1942 | Secretary | 2004-12-16 UNTIL 2012-11-30 | RESIGNED | |
LORETTA VICTORIA MATHISON | Feb 1942 | Director | 2004-12-16 UNTIL 2012-11-30 | RESIGNED | |
REMI MARTIN | British | Secretary | 2012-11-30 UNTIL 2016-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wychem Holding Limited | 2016-06-24 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Isochem S.A.S. | 2016-04-06 - 2016-06-24 | Vert-Le-Petit |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MRG Holdings Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £180,533 equity |
MRG Holdings Limited - Limited company accounts 20.1 | 2022-09-13 | 31-12-2021 | £747,364 equity |
MRG Holdings Limited - Limited company accounts 20.1 | 2021-06-26 | 31-12-2020 | £2,220,633 equity |
MRG Holdings Limited - Limited company accounts 18.2 | 2020-03-14 | 31-12-2019 | £2,220,633 equity |
MRG Holdings Limited - Limited company accounts 18.2 | 2019-03-20 | 31-12-2018 | £2,220,633 equity |
MRG Holdings Limited - Limited company accounts 17.3 | 2018-01-30 | 31-12-2017 | £2,220,633 equity |