Mrg Holdings Limited. Head office in London. Check Director.

Mrg Holdings Limited, London

Mrg Holdings Limited is a private limited company. Situated at 6Th Floor, 33 Glasshouse Street, London W1B 5DG, the aforementioned 19 years old firm was incorporated on 2004-12-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the company: Gerhard E. (appointed on 31 January 2018).

About
Name: Mrg Holdings Limited
Number: 05315200
Incorporation date: 2004-12-16
End of financial year: 31 December


Address:	6th Floor 33 Glasshouse Street London W1B 5DG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Wychem Holding Limited

24 June 2016

Address	C/O Aurelius Investments 7 Vigo Street, London, London, W1S 3HF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10230327
Nature of control:	75,01-100% shares 75,01-100% voting rights

Isochem S.A.S.

6 April 2016 - 24 June 2016

Address	31 Rue Lavoisier F-91710, Vert-Le-Petit, France
Legal authority	French Company Law
Legal form	Societe Par Actions Simplifiee
Country registered	France
Place registered	Infogreffe
Registration number	304828502
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Mrg Holdings Limited confirmation statement filing is 2023-12-30. The most recent one was submitted on 2022-12-16. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Wychem Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7 Vigo Street, W1S 3HF London, London. Isochem S.A.S. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at F-91710.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, May 2022 \| resolution	Free Download (2 pages)
SH19	180533.00 GBP is the capital in company's statement on Wednesday 25th May 2022 filed on: 25th, May 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 25th, May 2022 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, March 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, March 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, January 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, March 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, February 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 16th December 2015 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, March 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 16th December 2014 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
SH01	355533.00 GBP is the capital in company's statement on Wednesday 11th February 2015 capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 28th, February 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 16th December 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	355533.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 28th, February 2013 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 16th December 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2013 to Monday 31st December 2012 filed on: 8th, January 2013 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 13th, December 2012 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 19th, March 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 16th December 2011 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (8 pages)
AR01	Annual return made up to Thursday 16th December 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 2nd, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 16th December 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 30th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 30th June 2008 filed on: 15th, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 4th, October 2007 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 4th, October 2007 \| accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 24th, October 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 24th, October 2006 \| accounts	Free Download (19 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 11th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 11th, January 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 2nd, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 2nd, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 302202 shares on Friday 29th April 2005. Value of each share 1 £, total number of shares: 302203. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, June 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 29/04/05 filed on: 6th, June 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/04/05 filed on: 6th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 53330 shares on Friday 29th April 2005. Value of each share 1 £, total number of shares: 355533. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 53330 shares on Friday 29th April 2005. Value of each share 1 £, total number of shares: 355533. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 302202 shares on Friday 29th April 2005. Value of each share 1 £, total number of shares: 302203. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, June 2005 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, December 2004 \| incorporation	Free Download (17 pages)

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