MGREF 2 COOKS HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 13977305
- Last Updated: 01 Mar 2024
Company Profile
MGREF 2 COOKS HOLDINGS LIMITED was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in SWANLEY. MGREF 2 COOKS 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 2 years 7 months and 26 days.
| Name | MGREF 2 COOKS HOLDINGS LIMITED |
|---|---|
| Company number | 13977305 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mgref 2 Cooks Bidco Limited Ropemaker Street, EC2Y 9HD |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Infrastructure And Real Assets (Europe) Limited Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, March 15, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MGREF 2 COOKS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGREF 2 COOKS HOLDINGS LIMITED | 15 Mar 2022 |