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Summary

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Contact details

Officers14

Finance2

Documents81

Additional data

Related companies4

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MRG HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 2004 (20 years ago)

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Summary

NameMRG HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05315200
Incorporation Date16 Dec 2004 (20 years ago) / 468 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WYCHE*********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 33 GLASSHOUSE STREET, W1B 5DG

Officers

corporate

IndividualUnited Kingdom

WYCHEM HOLDING LIMITED

Person with significant control


Appointed on24 Jun 2016

corporate

IndividualFrance

ISOCHEM

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Jun 2016

individual

IndividualUnited Kingdom

Grover, Thomas Howard

Director


Appointed on16 Dec 2004

Resigned on30 Nov 2012

Country of residenceUsa

individual

IndividualUnited Kingdom

Schlosser, Bjorn

Director


Appointed on05 May 2016

Resigned on31 Jan 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Martin, Remi

Secretary


Appointed on30 Nov 2012

Resigned on05 May 2016

individual

IndividualUnited Kingdom

Mathison, Loretta Victoria

Secretary


Appointed on16 Dec 2004

Resigned on30 Nov 2012

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Financial reports

YearNet profitTotal equityOther
202123,999,626 GBP
(~$33,006,146)
747,364 GBP
(~$1,027,833)
View full report
2020-2,220,633 GBP
(~$2,847,574)
View full report

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type fullAAView
25 May 2022Capital statement capital company with date currency figureSH19View
25 May 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is MRG HOLDINGS LIMITED's headquarters?

MRG HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 33 GLASSHOUSE STREET, W1B 5DG

What is MRG HOLDINGS LIMITED's industry?

MRG HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MRG HOLDINGS LIMITED started?

MRG HOLDINGS LIMITED was started in 2004

How much profit does MRG HOLDINGS LIMITED make?

MRG HOLDINGS LIMITED's profit is $33,006,146

Sources: Companies House