Menna Overview
Here’s a quick overview of MGR HOLDINGS LIMITED 👀 — a Thame, Oxfordshire based business that started in 1988.
MGR HOLDINGS LIMITED
- Company statusactive
- Company No02259742
- Age38 years 2 months Incorporated 18 May 1988
- Officers3
Address
Dax House, Wenman Road, Thame, Oxfordshire, OX9 3SE
MGR HOLDINGS LIMITED is an active company incorporated on 18 May 1988 and based in Thame, Oxfordshire. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 07 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARTE, William Nigel Bret | secretary | 09 Jan 2013 | |
| GABILLON, Alexis Daniel Gilbert | director | May 1978 | 04 Mar 2025 |
| SOSA, Damien | director | Feb 1979 | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adagia Capital Europe Gp Sas | 04 Mar 2025 | |
| Mr Leslie James Simpson | Oct 1949 | 06 Apr 2016 |
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Here’s a quick overview of MGR HOLDINGS LIMITED 👀 — a Thame, Oxfordshire based business that started in 1988.