MM

MARIGOLD MG1 LTD

Active

Company number 01383875

Watford, England · Incorporated 14 August 1978

1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

Last updated on 10 September 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2023

Company history

Previous company names

SCIMITAR INVESTMENTS LIMITED · 14 August 1978 – 21 October 1985

SCIMITAR RESIDENTIAL HOMES LIMITED · 21 October 1985 – 7 March 1988

SCIMITAR HOMES PLC · 7 March 1988 – 10 October 1996

SCIMITAR CARE HOTELS PLC · 10 October 1996 – 16 January 2023

SCIMITAR CARE HOTELS LIMITED · 16 January 2023 – 14 February 2023

AGECARE MG1 LTD · 14 February 2023 – 5 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agecare Mg1 Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 February 2023

Funding

7 funding rounds
25 January 2023
Shares allotted · 0 shares allotted
—
25 January 2023
Shares allotted · 0 shares allotted
—
23 October 2018
Shares allotted · 0 shares allotted
—
14 November 2014
Shares allotted · 0 shares allotted
—
10 July 2013
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
26 April 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2026 View
Change Person Director Company With Change Date
Officers
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Certificate Change Of Name Company
Change Of Name
5 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 May 2024 View
Confirmation Statement
Confirmation Statement
30 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2023 View
Certificate Change Of Name Company
Change Of Name
14 February 2023 View
Accounts With Accounts Type Full
Accounts
13 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Resolution
Resolution
27 January 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2023 View
Legacy
Capital
26 January 2023 View
Legacy
Insolvency
26 January 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2023 View
Legacy
Capital
26 January 2023 View
Legacy
Insolvency
26 January 2023 View
Capital Name Of Class Of Shares
Capital
26 January 2023 View
Resolution
Resolution
26 January 2023 View
Resolution
Resolution
26 January 2023 View
Capital Name Of Class Of Shares
Capital
25 January 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 January 2023 View
Re Registration Memorandum Articles
Incorporation
16 January 2023 View
Reregistration Public To Private Company
Change Of Name
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2020 View
Accounts With Accounts Type Full
Accounts
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Capital Cancellation Shares
Capital
12 March 2019 View
Capital Return Purchase Own Shares
Capital
12 March 2019 View
Accounts With Accounts Type Full
Accounts
23 January 2019 View
Capital Allotment Shares
Capital
23 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Capital Allotment Shares
Capital
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Capital Allotment Shares
Capital
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
19 April 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Accounts With Accounts Type Full
Accounts
14 January 2013 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Capital Allotment Shares
Capital
31 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Legacy
Mortgage
22 September 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Legacy
Mortgage
11 May 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Capital
28 May 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Capital
14 May 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Annual Return
14 May 2007 View
Legacy
Capital
15 April 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Mortgage
16 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Capital
4 April 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
10 May 2005 View
Legacy
Capital
14 April 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Annual Return
17 May 2004 View
Legacy
Capital
31 March 2004 View
Accounts With Accounts Type Full
Accounts
19 February 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Mortgage
21 May 2003 View
Legacy
Mortgage
21 May 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Capital
9 March 2003 View
Accounts With Accounts Type Full
Accounts
17 February 2003 View
Legacy
Mortgage
27 November 2002 View
Legacy
Mortgage
27 November 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Address
18 March 2002 View
Accounts With Accounts Type Full
Accounts
6 February 2002 View
Legacy
Mortgage
17 November 2001 View
Legacy
Mortgage
17 November 2001 View
Legacy
Mortgage
17 November 2001 View
Legacy
Mortgage
17 November 2001 View
Legacy
Mortgage
25 June 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Mortgage
9 April 2001 View
Legacy
Mortgage
16 March 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Full
Accounts
22 February 2000 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Capital
17 September 1998 View
Legacy
Capital
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Capital
3 June 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Capital
9 February 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Capital
7 November 1997 View
Legacy
Capital
8 August 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Capital
8 June 1997 View
Legacy
Capital
20 May 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Capital
27 March 1997 View
Legacy
Capital
26 February 1997 View
Legacy
Capital
6 February 1997 View
Legacy
Capital
6 February 1997 View
Legacy
Capital
26 January 1997 View
Accounts With Accounts Type Full
Accounts
7 January 1997 View
Legacy
Capital
18 December 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Capital
26 November 1996 View
Legacy
Officers
26 November 1996 View
Resolution
Resolution
28 October 1996 View
Certificate Change Of Name Company
Change Of Name
10 October 1996 View
Legacy
Capital
8 September 1996 View
Legacy
Capital
23 August 1996 View
Legacy
Mortgage
3 August 1996 View
Legacy
Mortgage
3 August 1996 View
Legacy
Mortgage
3 August 1996 View
Legacy
Mortgage
3 August 1996 View
Legacy
Mortgage
27 July 1996 View
Legacy
Mortgage
27 July 1996 View
Legacy
Capital
9 July 1996 View
Legacy
Capital
10 June 1996 View
Legacy
Capital
6 June 1996 View
Legacy
Capital
6 June 1996 View
Legacy
Annual Return
2 May 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Capital
29 March 1996 View
Resolution
Resolution
26 March 1996 View
Legacy
Capital
20 February 1996 View
Legacy
Officers
23 January 1996 View
Accounts With Accounts Type Full
Accounts
16 January 1996 View
Legacy
Capital
22 December 1995 View
Legacy
Capital
20 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Capital
20 April 1995 View
Legacy
Capital
10 March 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Legacy
Mortgage
3 January 1995 View
Legacy
Mortgage
3 January 1995 View
Legacy
Mortgage
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 December 1994 View
Legacy
Capital
16 September 1994 View
Legacy
Annual Return
11 May 1994 View
Legacy
Mortgage
30 April 1994 View
Accounts With Accounts Type Full
Accounts
17 March 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Capital
23 August 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Capital
13 April 1993 View
Accounts With Accounts Type Full
Accounts
19 February 1993 View
Legacy
Capital
27 October 1992 View
Legacy
Capital
27 October 1992 View
Legacy
Capital
27 October 1992 View
Legacy
Capital
27 October 1992 View
Resolution
Resolution
27 October 1992 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1992 View
Accounts With Accounts Type Full
Accounts
17 May 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Address
2 July 1990 View
Legacy
Annual Return
4 June 1990 View
Accounts With Accounts Type Full
Accounts
4 June 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Resolution
Resolution
2 November 1989 View
Memorandum Articles
Incorporation
2 November 1989 View
Legacy
Mortgage
21 July 1989 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Annual Return
2 May 1989 View
Legacy
Capital
28 November 1988 View
Legacy
Capital
24 November 1988 View
Legacy
Capital
24 November 1988 View
Resolution
Resolution
24 November 1988 View
Legacy
Capital
24 November 1988 View
Resolution
Resolution
8 March 1988 View
Auditors Report
Auditors
7 March 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
7 March 1988 View
Legacy
Reregistration
7 March 1988 View
Auditors Statement
Auditors
7 March 1988 View
Accounts Balance Sheet
Accounts
7 March 1988 View
Re Registration Memorandum Articles
Incorporation
7 March 1988 View
Legacy
Reregistration
7 March 1988 View
Legacy
Annual Return
11 February 1988 View
Accounts With Accounts Type Full
Accounts
11 February 1988 View
Legacy
Officers
26 November 1987 View
Legacy
Officers
26 November 1987 View
Legacy
Officers
19 November 1987 View
Accounts With Accounts Type Full
Accounts
13 February 1987 View
Legacy
Annual Return
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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