Mrgc 2013 Ltd. Head office in Ascot. Check Director.

Mrgc 2013 Ltd, Ascot

Mrgc 2013 Ltd is a private limited company. Located at Mill Ride Golf Club, Mill Ride, Ascot SL5 8LT, the aforementioned 10 years old company was incorporated on 2013-08-01 and is classified as "operation of sports facilities" (Standard Industrial Classification code: 93110).
1 director can be found in the enterprise: Marina P. (appointed on 14 December 2016).

About
Name: Mrgc 2013 Ltd
Number: 08633094
Incorporation date: 2013-08-01
End of financial year: 31 December


Address:	Mill Ride Golf Club Mill Ride Ascot SL5 8LT
SIC code:	93110 - Operation of sports facilities

Company staff

People with significant control

Elena G.

26 February 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Andreas G.

6 April 2016 - 26 February 2018

Nature of control:	75,01-100% shares

Zamira H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	284,401	271,762	325,256	443,240	508,980
Total Assets Less Current Liabilities	-	-	-41,161	127,261	97,361
Fixed Assets	15,184	68,375	-	-	-
Number Shares Allotted	1	1	-	-	-
Shareholder Funds	-84,110	-32,710	-	-	-
Tangible Fixed Assets	15,184	68,375	-	-	-

The target date for Mrgc 2013 Ltd confirmation statement filing is 2024-09-14. The most recent one was sent on 2023-08-31. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Elena G. who owns over 3/4 of shares, 3/4 to full of voting rights. Andreas G. who owns over 3/4 of shares. Zamira H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/08/31 filed on: 15th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD filed on: 14th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/08/31 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/08/31 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/08/31 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/31 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2018/02/26 filed on: 28th, September 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/02/26 filed on: 28th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/31 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/11/03 filed on: 3rd, November 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/11/03 filed on: 3rd, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/31 filed on: 2nd, November 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2016/12/14 filed on: 9th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/14. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 25 Bruton Lane London W1J 6JQ on 2016/12/19 to Mill Ride Golf Club Mill Ride Ascot Berkshire SL5 8LT filed on: 19th, December 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/31 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/31 filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2015/03/31. filed on: 16th, April 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/03/31 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Innovations House 19 Staple Gardens Winchester SO23 8SR on 2015/04/16 to 25 Bruton Lane London W1J 6JQ filed on: 16th, April 2015 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/31 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/31 filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/03 capital
NEWINC	Company registration filed on: 1st, August 2013 \| incorporation

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