Menna Overview
Here’s a quick overview of MGREF 2 COOKS HOLDINGS LIMITED 👀 — a Swanley, Kent, England based business that started in 2022.
MGREF 2 COOKS HOLDINGS LIMITED
- Company statusactive
- Company No13977305
- Age4 years 4 months Incorporated 15 March 2022
- Officers4
Address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
MGREF 2 COOKS HOLDINGS LIMITED is an active company incorporated on 15 March 2022 and based in Swanley, Kent, England, United Kingdom. The company was registered 4 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Nov 2022
Capital Allotment Shares
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 23 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Incorporation Company
4 Years Ago on 15 Mar 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 18 Nov 2022 | |
| BJONERUD, Eric Christopher | director | Jan 1986 | 15 Mar 2022 |
| DADEJ, Maksymilian | director | Apr 1987 | 30 Sept 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 23 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mgref 2 Cooks Bidco Limited | 21 Mar 2022 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | 15 Mar 2022 |
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VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED, BJONERUD, Eric Christopher, DADEJ, Maksymilian, DUFFY, Jonathan Brazier are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED, BJONERUD, Eric Christopher, DADEJ, Maksymilian, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, BJONERUD, Eric Christopher, DADEJ, Maksymilian, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED, BJONERUD, Eric Christopher, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED, DADEJ, Maksymilian, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED is a mutual person.
VERCITY MANAGEMENT SERVICES LIMITED, TILSTONE, David Paul are mutual persons.
BJONERUD, Eric Christopher are mutual persons.
BJONERUD, Eric Christopher are mutual persons.
BJONERUD, Eric Christopher are mutual persons.
BJONERUD, Eric Christopher are mutual persons.
BJONERUD, Eric Christopher are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, SMITH, Karl Ben are mutual persons.
DUFFY, Jonathan Brazier, SMITH, Karl Ben are mutual persons.
DUFFY, Jonathan Brazier, SMITH, Karl Ben are mutual persons.
DUFFY, Jonathan Brazier, SMITH, Karl Ben are mutual persons.
DUFFY, Jonathan Brazier, SMITH, Karl Ben are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier are mutual persons.
DUFFY, Jonathan Brazier, TILSTONE, David Paul are mutual persons.
SMITH, Karl Ben are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
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Here’s a quick overview of MGREF 2 COOKS HOLDINGS LIMITED 👀 — a Swanley, Kent, England based business that started in 2022.