MRGC 2013 LTD

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MRGC 2013 LTD

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Key Data

Status

Active

Company No.

08633094

Incorporation date

01/08/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mill Ride Golf Club, Mill Ride, Ascot, Berkshire SL5 8LTCopy
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Latest events (Record since 16/04/2015)
dot icon14/02/2026
Register inspection address has been changed from Halkin Lerman Davis Ltd Beaumont Chancery Southampton Buildings London WC2A 1AP United Kingdom to C/O Halkin Lerman Davis Ltd Westgate House 9 Holborn London Greater London EC1N 2LL
dot icon12/01/2026
Confirmation statement made on 2025-12-05 with updates
dot icon28/10/2025
Notification of Maidenhead Golf Club Ltd (The) as a person with significant control on 2025-06-10
dot icon28/10/2025
Cessation of Dave Baker as a person with significant control on 2025-10-28
dot icon17/06/2025
Appointment of Mr Stephen John Coles as a secretary on 2025-06-12
dot icon16/06/2025
Notification of Dave Baker as a person with significant control on 2025-06-11
dot icon13/06/2025
Cessation of The National Crime Agency as a person with significant control on 2025-06-11
dot icon13/06/2025
Termination of appointment of Robin Walmesley Greenwood as a director on 2025-06-11
dot icon13/06/2025
Appointment of Mr David William Baker as a director on 2025-06-11
dot icon13/06/2025
Appointment of Mr Derek Randall Smith as a director on 2025-06-11
dot icon13/06/2025
Appointment of Mr Eric Charles Rolfe as a director on 2025-06-11
dot icon09/06/2025
Termination of appointment of Marina Poliukhova as a director on 2025-06-06
dot icon06/06/2025
Appointment of Mr Robin Walmesley Greenwood as a director on 2025-05-30
dot icon08/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/01/2025
Director's details changed for Ms Marina Poliukhova on 2025-01-14
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon21/10/2024
Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Halkin Lerman Davis Ltd Beaumont Chancery Southampton Buildings London WC2A 1AP
dot icon18/10/2024
Notification of The National Crime Agency as a person with significant control on 2024-09-19
dot icon18/10/2024
Cessation of Elena Georghiou as a person with significant control on 2024-09-19
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with updates
dot icon13/09/2024
Confirmation statement made on 2024-08-31 with updates
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/09/2023
Confirmation statement made on 2023-08-31 with updates
dot icon19/12/2016
Registered office address changed from , 25 Bruton Lane, London, W1J 6JQ to Mill Ride Golf Club Mill Ride Ascot Berkshire SL5 8LT on 2016-12-19
dot icon16/04/2015
Registered office address changed from , Innovations House 19 Staple Gardens, Winchester, SO23 8SR to Mill Ride Golf Club Mill Ride Ascot Berkshire SL5 8LT on 2015-04-16
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

34
2022
change arrow icon+13.45 % *

* during past year

Cash in Bank

£410,794.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
34
20.90K
-
0.00
362.11K
-
2022
34
91.62K
-
0.00
410.79K
-
2022
34
91.62K
-
0.00
410.79K
-

Employees

2022

Employees

34 Ascended0 % *

Net Assets(GBP)

91.62K £Ascended338.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

410.79K £Ascended13.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rolfe, Eric Charles
Director
11/06/2025 - Present
7
Smith, Derek Randall
Director
11/06/2025 - Present
1
Baker, David William
Director
11/06/2025 - Present
6
Rahimov, Farhad
Director
31/03/2015 - 14/12/2016
6
Poliukhova, Marina
Director
14/12/2016 - 06/06/2025
2

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About MRGC 2013 LTD

MRGC 2013 LTD is an(a) Active company incorporated on 01/08/2013 with the registered office located at Mill Ride Golf Club, Mill Ride, Ascot, Berkshire SL5 8LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of MRGC 2013 LTD?

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MRGC 2013 LTD is currently Active. It was registered on 01/08/2013 .

Where is MRGC 2013 LTD located?

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MRGC 2013 LTD is registered at Mill Ride Golf Club, Mill Ride, Ascot, Berkshire SL5 8LT.

What does MRGC 2013 LTD do?

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MRGC 2013 LTD operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does MRGC 2013 LTD have?

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MRGC 2013 LTD had 34 employees in 2022.

What is the latest filing for MRGC 2013 LTD?

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The latest filing was on 14/02/2026: Register inspection address has been changed from Halkin Lerman Davis Ltd Beaumont Chancery Southampton Buildings London WC2A 1AP United Kingdom to C/O Halkin Lerman Davis Ltd Westgate House 9 Holborn London Greater London EC1N 2LL.