Menna Overview
Here’s a quick overview of MRG HOLDINGS LIMITED 👀 — a London based business that started in 2004.
MRG HOLDINGS LIMITED
- Company statusactive
- Company No05315200
- Age21 years 7 months Incorporated 16 December 2004
- Officers1
Address
33 Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom
MRG HOLDINGS LIMITED is an active company incorporated on 16 December 2004 and based in London, United Kingdom. The company was registered 22 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
Resolution
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Termination Director Company With Name Termination Date
8 Years Ago on 05 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLEDER, Gerhard | director | Jan 1968 | 31 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wychem Holding Limited | 24 Jun 2016 | |
| Isochem S.A.S. | 06 Apr 2016 |
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Here’s a quick overview of MRG HOLDINGS LIMITED 👀 — a London based business that started in 2004.