MRG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05315200

Incorporation date

16/12/2004

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2022)

18/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (14 pages)

04/06/2025

Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04

View PDF (1 pages)

03/06/2025

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

22/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

18/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Medium

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
0
747.36K
-
0.00
-
-

2022
0
180.53K
-
31.28K
-
-

2022
0
180.53K
-
31.28K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

180.53K £-75.84 % *

Total Assets(GBP)

Turnover(GBP)

31.28K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	16/12/2004 - 16/12/2004	4073
Grover, Thomas Howard	Director	16/12/2004 - 30/11/2012	1
SDG REGISTRARS LIMITED	Nominee Director	16/12/2004 - 16/12/2004	4035
Sprank, Thorsten	Director	08/12/2021 - 01/05/2022	103
Mathison, Loretta Victoria	Secretary	16/12/2004 - 30/11/2012	-

Persons with Significant Control

No PSC data available.

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Reg. date:

29/07/2020

Turnover:

No. of employees:

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AURORA'S PETS BEST CARE LIMITED5 Birkbeck Road, London N17 8NH

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Category:

Raising of other animals

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10791748

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No. of employees:

BONTELSIE LTD11 Avocet Close, Kelvedon, Colchester, Essex CO5 9PD

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D. JACKLIN LIMITED9 Rye Walk, Hibaldstow, Brigg, North Lincolnshire DN20 9FS

Active

Category:

Support activities for crop production

Comp. code:

05070677

Reg. date:

11/03/2004

Turnover:

No. of employees:

Description

About MRG HOLDINGS LIMITED

MRG HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2004 with the registered office located at 33 Glasshouse Street, 3rd Floor, London W1B 5DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MRG HOLDINGS LIMITED?

MRG HOLDINGS LIMITED is currently Active. It was registered on 16/12/2004 .

Where is MRG HOLDINGS LIMITED located?

MRG HOLDINGS LIMITED is registered at 33 Glasshouse Street, 3rd Floor, London W1B 5DG.

What does MRG HOLDINGS LIMITED do?

MRG HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MRG HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-09 with no updates.