MGREF 2 COOKS HOLDINGS LIMITED
Overview
| Company Name | MGREF 2 COOKS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13977305 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MGREF 2 COOKS HOLDINGS 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 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for MGREF 2 COOKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mgref 2 Cooks Bidco Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Eric Christopher Bjonerud on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2025
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 23, 2025
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Maksymilian Dadej as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Paul Tilstone as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Brazier Duffy as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karl Ben Smith as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Appointment of Vercity Management Services Limited as a secretary on Nov 18, 2022 | 2 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr David Paul Tilstone on Sep 05, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Mgref 2 Cooks Bidco Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC02 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MGREF 2 COOKS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 England |
| 183851690004 | ||||||||||
| BJONERUD, Eric Christopher | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom | United Kingdom | American | Director | 277222960001 | ||||||||
| DADEJ, Maksymilian | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Polish | Asset Manager | 267526060003 | ||||||||
| DUFFY, Jonathan Brazier | Director | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Macquarie United Kingdom | United Kingdom | Irish | Managing Director | 257139910001 | ||||||||
| SMITH, Karl Ben | Director | Ropemaker Street EC2Y 9HD London 28 United Kingdom | United Kingdom | Australian | Director | 140652490002 | ||||||||
| TILSTONE, David Paul | Director | Ropemaker Street EC2Y 9HD London 28 United Kingdom | United Kingdom | British | Director | 117871440004 |
Who are the persons with significant control of MGREF 2 COOKS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mgref 2 Cooks Bidco Limited | Mar 21, 2022 | London Road BR8 7AG Swanley 8 White Oak Square England | No | ||||||||||
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Natures of Control
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| Macquarie Infrastructure And Real Assets (Europe) Limited | Mar 15, 2022 | Ropemaker Street EC2Y 9HD London 28 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0