MGR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MGR HOLDINGS LIMITED
COMPANY NUMBER
02259742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/1988
(36 years and 7 months old)
WEBSITE
http://mgrfoamtex.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/05/1988
17/07/1989
MANTANAME LIMITED
OXFORDSHIRE
OX9 3SE
Dax House Wenman Road
Thame
Oxfordshire
OX9 3SE
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 |
|---|---|---|
| MGR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGERIK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MGR 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 MGR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGR 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/1991 - Present (33 years and 1 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
Director: 23/10/1991 - Present (33 years and 1 months) Secretary: 23/10/1991 - 17/12/1993 (2 years and 1 months) Born in Dec 1950 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
23/10/1991 - Present (33 years and 1 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/1991 - 09/04/1997 (5 years and 5 months) Born in May 1919 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGERIK LIMITED | Non-Trading | View Report |
| MGR FOAMTEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 11/01/2013 | New Company Secretary William Negel Bret Harte (917486380) Appointed |
| 11/01/2013 | Peter Leonard Jordan (903970006) has left the board |
| 05/11/2012 | New Confirmation Statement filed |
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