MGREF 2 COOKS BIDCO LIMITED

Overview

Company Name	MGREF 2 COOKS BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13974866
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MGREF 2 COOKS BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MGREF 2 COOKS BIDCO LIMITED located?

Registered Office Address	8 White Oak Square London Road BR8 7AG Swanley Kent, England United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MGREF 2 COOKS BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MGREF 2 COOKS BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for MGREF 2 COOKS BIDCO LIMITED?

Filings

Date

Description

Document

Type

May 23, 2025

Statement of capital following an allotment of shares on Apr 30, 2025

Capital: GBP 3.01

3 pages

SH01

Mar 24, 2025

Confirmation statement made on Mar 24, 2025 with no updates

3 pages

CS01

Mar 24, 2025

Director's details changed for Mr Eric Christopher Bjonerud on Mar 24, 2025

2 pages

CH01

Oct 08, 2024

Appointment of Maksymilian Dadej as a director on Sep 30, 2024

2 pages

AP01

Oct 04, 2024

Termination of appointment of David Paul Tilstone as a director on Sep 26, 2024

1 pages

TM01

Oct 04, 2024

Group of companies' accounts made up to Dec 31, 2023

39 pages

Sep 17, 2024

Statement of capital on Sep 17, 2024

Capital: GBP 3.00

3 pages

SH19

Sep 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 12/09/2024	RES13

Sep 16, 2024

legacy

1 pages

SH20

Sep 16, 2024

legacy

1 pages

CAP-SS

Mar 26, 2024

Confirmation statement made on Mar 13, 2024 with no updates

3 pages

CS01

Jan 11, 2024

Group of companies' accounts made up to Dec 31, 2022

34 pages

Mar 24, 2023

Confirmation statement made on Mar 13, 2023 with updates

4 pages

CS01

Feb 09, 2023

Appointment of Mr Jonathan Brazier Duffy as a director on Jan 23, 2023

2 pages

AP01

Jan 10, 2023

Termination of appointment of Karl Ben Smith as a director on Jan 06, 2023

1 pages

TM01

Nov 30, 2022

Registered office address changed from 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on Nov 30, 2022

1 pages

AD01

Nov 30, 2022

Appointment of Vercity Management Services Limited as a secretary on Nov 18, 2022

2 pages

AP04

Nov 15, 2022

Statement of capital following an allotment of shares on Oct 24, 2022

Capital: GBP 3

3 pages

SH01

Sep 05, 2022

Director's details changed for Mr David Paul Tilstone on Sep 05, 2022

2 pages

CH01

Jun 24, 2022

Statement of capital following an allotment of shares on May 23, 2022

Capital: GBP 2

3 pages

SH01

Mar 23, 2022

Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

Mar 14, 2022

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2022	Statement of capital on Mar 14, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of MGREF 2 COOKS BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VERCITY MANAGEMENT SERVICES LIMITED

Nov 18, 2022

Secretary

White Oak Square

London Road

BR8 7AG Swanley

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	03819468

183851690004

BJONERUD, Eric Christopher

Mar 14, 2022

Director

White Oak Square

London Road

BR8 7AG Swanley

Kent, England

United Kingdom

American

1986-1

Director

277222960001

DADEJ, Maksymilian

Sep 30, 2024

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Polish

1987-4

Asset Manager

267526060003

DUFFY, Jonathan Brazier

Jan 23, 2023

Director

Ropemaker Place

28 Ropemaker Street

EC2Y 9HD London

Macquarie

United Kingdom

England

Irish

1977-5

Managing Director

257139910001

SMITH, Karl Ben

Mar 14, 2022

Jan 06, 2023

Director

White Oak Square

London Road

BR8 7AG Swanley

Kent, England

United Kingdom

Australian

1977-6

Director

140652490002

TILSTONE, David Paul

Mar 14, 2022

Sep 26, 2024

Director

White Oak Square

London Road

BR8 7AG Swanley

Kent, England

United Kingdom

British

1969-6

Director

117871440004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGREF 2 COOKS BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Infrastructure And Real Assets (Europe) Limited

Mar 14, 2022

Ropemaker Street

EC2Y 9HD London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	03976881

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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