MGREF 2 COOKS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MGREF 2 COOKS HOLDINGS LIMITED
COMPANY NUMBER
13977305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT, ENGLAND
BR8 7AG
8 White Oak Square
London Road
Swanley
Kent, England BR8 7A
BR8 7AG
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Maksymilian Dadej (926752606) Appointed |
| 08/10/2024 | David Paul Tilstone (911787144) has left the board |
Credit Risk Overview
Want to learn more about MGREF 2 COOKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGREF 2 COOKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGREF 2 COOKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 18/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 18/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Maksymilian Dadej (926752606) Appointed |
| 08/10/2024 | David Paul Tilstone (911787144) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 12/01/2023 | Karl Ben Smith (914065249) has left the board |
| 19/12/2022 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 02/12/2022 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (930280897) Appointed |
| 14/11/2022 | New Board Member Eric Christopher Bjonerud (927722296) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
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