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 - LONDON

This company is listed in the following categories:
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

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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

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