MRG HOLDINGS LIMITED
6TH FLOOR, 33 GLASSHOUSE STREET, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 05315200
- Last Updated: 01 Mar 2024
Company Profile
MRG HOLDINGS LIMITED was incorporated on Thursday, December 16, 2004 as a Private Limited Company with registered address in LONDON. MRG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 16 days.
| Name | MRG HOLDINGS LIMITED |
|---|---|
| Company number | 05315200 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wychem Holding Limited 7 Vigo Street, W1S 3HF |
Dates: Friday, June 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Isochem S.A.S. F-91710 |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MRG HOLDINGS LIMITED | 16 Dec 2004 |