MRG HOLDINGS LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

MRG HOLDINGS LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
MRG HOLDINGS LIMITED was incorporated 15 years ago on 16/12/2004 and has the registered number: 05315200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

MRG HOLDINGS LIMITED - BURY ST EDMUNDS

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 31/12/2018 30/09/2020

Registered Office

ELDO HOUSE
BURY ST EDMUNDS
SUFFOLK
IP32 7AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/12/2015 13/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERHARD ENGLEDER Jan 1968 Austrian Director 2018-01-31 CURRENT
THOMAS HOWARD GROVER Aug 1956 American Director 2004-12-16 UNTIL 2012-11-30 RESIGNED
REMI MARTIN Sep 1952 French Director 2012-11-30 UNTIL 2016-05-05 RESIGNED
LORETTA VICTORIA MATHISON Feb 1942 Director 2004-12-16 UNTIL 2012-11-30 RESIGNED
MR BJORN SCHLOSSER Mar 1968 German Director 2016-05-05 UNTIL 2018-01-31 RESIGNED
TERENCE WILLIAM ROBINSON Mar 1948 British Director 2004-12-16 UNTIL 2012-11-30 RESIGNED
WILLIAM ARTHUR MATHISON Oct 1940 Canadian Director 2004-12-16 UNTIL 2012-11-30 RESIGNED
LORETTA VICTORIA MATHISON Feb 1942 Secretary 2004-12-16 UNTIL 2012-11-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-16 UNTIL 2004-12-16 RESIGNED
REMI MARTIN British Secretary 2012-11-30 UNTIL 2016-05-05 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-12-16 UNTIL 2004-12-16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYCHEM LIMITED BURY ST EDMUNDS Active FULL 21100 - Manufacture of basic pharmaceutical products
FERRO METAL AND CHEMICAL CORPORATION LIMITED LONDON Active GROUP 46900 - Non-specialised wholesale trade
CALACHEM LTD MANCHESTER ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
TEND.AG LTD LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
TFHC LIMITED SUTTON In... FULL 86101 - Hospital activities
ALLIED HCG HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CALACHEM HOLDING LIMITED MANCHESTER ENGLAND Active SMALL 64202 - Activities of production holding companies
WYCHEM HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
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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