MARIGOLD MG1 LTD

Key Data

Status

Active

Company No.

01383875

Incorporation date

14/08/1978

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 13/02/1987)

06/05/2026

Confirmation statement made on 2026-04-30 with updates

View PDF (4 pages)

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)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

04/12/2024

Registration of charge 013838750024, created on 2024-12-03

View PDF (63 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/06/2024

Second filing of Confirmation Statement dated 2024-04-30

View PDF (7 pages)

29/05/2024

Second filing of Confirmation Statement dated 2023-04-30

View PDF (7 pages)

30/04/2024

30/04/24 Statement of Capital gbp 912730.5

View PDF (5 pages)

02/06/2023

Withdrawal of a person with significant control statement on 2023-06-02

View PDF (2 pages)

02/06/2023

Notification of Agecare Mg1 Holdco Ltd as a person with significant control on 2023-02-10

View PDF (2 pages)

01/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (5 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)

22/02/2023

Registered office address changed from The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 2023-02-22

View PDF (1 pages)

22/02/2023

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

View PDF (1 pages)

22/02/2023

Termination of appointment of Joanne Maria Mason as a director on 2023-02-10

View PDF (1 pages)

22/02/2023

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

View PDF (2 pages)

22/02/2023

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

View PDF (2 pages)

22/02/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

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)

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 013838750023, created on 2023-02-10

View PDF (14 pages)

13/02/2023

Certificate of change of name

View PDF (3 pages)

12/02/2023

Full accounts made up to 2022-10-31

View PDF (24 pages)

01/02/2023

Satisfaction of charge 14 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 16 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 20 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 21 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 15 in full

View PDF (1 pages)

26/01/2023

Resolutions

View PDF (6 pages)

25/01/2023

Statement by Directors

View PDF (2 pages)

25/01/2023

Change of share class name or designation

View PDF (2 pages)

25/01/2023

Resolutions

View PDF (2 pages)

25/01/2023

Solvency Statement dated 25/01/23

View PDF (2 pages)

25/01/2023

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

View PDF (3 pages)

25/01/2023

Statement of capital on 2023-01-26

View PDF (5 pages)

25/01/2023

Solvency Statement dated 25/01/23

View PDF (2 pages)

25/01/2023

Resolutions

View PDF (2 pages)

25/01/2023

Statement of capital on 2023-01-26

View PDF (5 pages)

25/01/2023

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

View PDF (3 pages)

25/01/2023

Statement by Directors

View PDF (2 pages)

24/01/2023

Change of share class name or designation

View PDF (2 pages)

15/01/2023

Re-registration of Memorandum and Articles

View PDF (13 pages)

15/01/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/01/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/01/2023

Resolutions

View PDF (2 pages)

17/01/1995

Full accounts made up to 1994-10-31

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

17/03/1994

Full accounts made up to 1993-10-31

View PDF (17 pages)

19/02/1993

Full accounts made up to 1992-10-31

View PDF (18 pages)

04/03/1992

Full accounts made up to 1991-10-31

View PDF (15 pages)

17/05/1991

Full accounts made up to 1990-10-31

View PDF (15 pages)

04/06/1990

Full accounts made up to 1989-10-31

View PDF (15 pages)

02/05/1989

Full accounts made up to 1988-10-31

View PDF (16 pages)

11/02/1988

Full accounts made up to 1987-10-31

View PDF (168 pages)

13/02/1987

Full accounts made up to 1986-10-31

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-36 *

* during past year

Number of employees

299

2022

+13.48 % *

* during past year

Cash in Bank

£2,789,614.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
335
35.23M
-
0.00
2.46M
-

2022
299
35.68M
-
12.77M
2.79M
-

2022
299
35.68M
-
12.77M
2.79M
-

Employees

2022

Employees

299 -11 % *

Net Assets(GBP)

35.68M £1.29 % *

Total Assets(GBP)

Turnover(GBP)

12.77M £- *

Cash in Bank(GBP)

2.79M £13.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MARIGOLD MG1 LTD

MARIGOLD MG1 LTD is an(a) Active company incorporated on 14/08/1978 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 299 according to last financial statements.

Frequently Asked Questions

What is the current status of MARIGOLD MG1 LTD?

MARIGOLD MG1 LTD is currently Active. It was registered on 14/08/1978 .

Where is MARIGOLD MG1 LTD located?

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

What does MARIGOLD MG1 LTD do?

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

How many employees does MARIGOLD MG1 LTD have?

MARIGOLD MG1 LTD had 299 employees in 2022.

What is the latest filing for MARIGOLD MG1 LTD?

The latest filing was on 06/05/2026: Confirmation statement made on 2026-04-30 with updates.