MGREF 2 COOKS HOLDINGS 2 LIMITED
Overview
| Company Name | MGREF 2 COOKS HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16218909 |
| 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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MGREF 2 COOKS HOLDINGS 2 LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGREF 2 COOKS HOLDINGS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
What is the status of the latest confirmation statement for MGREF 2 COOKS HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for MGREF 2 COOKS HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Vercity Management Services Limited as a secretary on Mar 19, 2025 | 2 pages | AP04 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MGREF 2 COOKS HOLDINGS 2 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 Kent United Kingdom |
| 183851690004 | ||||||||||
| BJONERUD, Eric Christopher | Director | EC2Y 9HD London 28 Ropemaker Street | United Kingdom | American | Director | 277222960001 | ||||||||
| DADEJ, Maksymilian | Director | EC2Y 9HD London 28 Ropemaker Street | United Kingdom | Polish | Director | 267526060003 | ||||||||
| DUFFY, Jonathan Brazier | Director | EC2Y 9HD London 28 Ropemaker Street | England | Irish | Director | 257139910001 |
Who are the persons with significant control of MGREF 2 COOKS HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mgref 2 Cooks Bidco Limited | Jan 30, 2025 | London Road BR8 7AG Swanley 8 White Oak Square Kent | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0