MARIGOLD MG1 HOLDCO LTD

Key Data

Status

Active

Company No.

14514228

Incorporation date

29/11/2022

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

10/03/2026

Termination of appointment of Vishen Ramkisson as a secretary on 2026-02-05

View PDF (1 pages)

05/02/2026

Certificate of change of name

View PDF (3 pages)

05/02/2026

Termination of appointment of Hasmukh Patel as a director on 2026-02-05

View PDF (1 pages)

05/02/2026

Termination of appointment of Vishen Ramkisson as a director on 2026-02-05

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

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30/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

03/01/2025

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

04/12/2024

Registration of charge 145142280002, created on 2024-12-03

View PDF (62 pages)

20/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (9 pages)

31/05/2023

Cessation of Valerie Irene Gerrard as a person with significant control on 2023-02-10

View PDF (1 pages)

24/02/2023

Appointment of Mr Ivan Plamenov Tagarov as a director on 2023-02-10

View PDF (2 pages)

24/02/2023

Appointment of Mr Juan Felipe Caceres as a director on 2023-02-10

View PDF (2 pages)

24/02/2023

Appointment of Mr Emmanuel Lejay as a director on 2023-02-10

View PDF (2 pages)

24/02/2023

Notification of Marigold Care Homes Ltd as a person with significant control on 2023-02-10

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22/02/2023

Termination of appointment of Valerie Irene Gerrard as a director on 2023-02-10

View PDF (1 pages)

22/02/2023

Termination of appointment of Luke Matthew Sargeant as a director on 2023-02-10

View PDF (1 pages)

22/02/2023

Termination of appointment of Paul David Sargeant as a director on 2023-02-10

View PDF (1 pages)

22/02/2023

Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 2023-02-22

View PDF (1 pages)

22/02/2023

Appointment of Dr Vishen Ramkisson as a secretary on 2023-02-10

View PDF (2 pages)

22/02/2023

Appointment of Dr Hasmukh Patel as a director on 2023-02-10

View PDF (2 pages)

22/02/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

20/02/2023

Appointment of Dr Vishen Ramkisson as a director on 2023-02-10

View PDF (2 pages)

16/02/2023

Registration of charge 145142280001, created on 2023-02-10

View PDF (13 pages)

13/02/2023

Certificate of change of name

View PDF (3 pages)

30/01/2023

Statement of capital on 2023-01-31

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29/01/2023

Resolutions

View PDF (3 pages)

29/01/2023

Resolutions

View PDF (6 pages)

29/01/2023

Solvency Statement dated 30/01/23

View PDF (1 pages)

29/01/2023

Statement by Directors

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26/01/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (3 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (3 pages)

28/11/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caceres, Juan Felipe	Director	10/02/2023 - Present	15
Tagarov, Ivan Plamenov	Director	10/02/2023 - Present	15
Dr Vishen Ramkisson	Director	10/02/2023 - 05/02/2026	56
Gerrard, Valerie Irene	Director	29/11/2022 - 10/02/2023	13
Lejay, Emmanuel	Director	10/02/2023 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MARIGOLD MG1 HOLDCO LTD

MARIGOLD MG1 HOLDCO LTD is an(a) Active company incorporated on 29/11/2022 with the registered office located at 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARIGOLD MG1 HOLDCO LTD?

MARIGOLD MG1 HOLDCO LTD is currently Active. It was registered on 29/11/2022 .

Where is MARIGOLD MG1 HOLDCO LTD located?

MARIGOLD MG1 HOLDCO LTD is registered at 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX.

What does MARIGOLD MG1 HOLDCO LTD do?

MARIGOLD MG1 HOLDCO LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for MARIGOLD MG1 HOLDCO LTD?

The latest filing was on 10/03/2026: Termination of appointment of Vishen Ramkisson as a secretary on 2026-02-05.