MM

MARIGOLD MG2 LTD

Active

Company number 12251185

Watford, United Kingdom · Incorporated 9 October 2019

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

Last updated on 6 September 2026

Residential nursing care facilities · SIC 87100

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 February 2023

Company history

Previous company names

RBL BROOK HOUSE LTD · 9 October 2019 – 10 March 2020

RBL NAYLAND HOUSE LTD · 10 March 2020 – 14 February 2023

AGECARE MG2 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
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
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
Marigold Care Homes Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 February 2023

Funding

1 funding round
10 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 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
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2026 View
Certificate Change Of Name Company
Change Of Name
5 February 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
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Small
Accounts
20 August 2024 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Capital Allotment Shares
Capital
9 May 2023 View
Resolution
Resolution
3 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Memorandum Articles
Incorporation
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 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
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 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
Mortgage Satisfy Charge Full
Mortgage
11 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Resolution
Resolution
10 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Incorporation Company
Incorporation
9 October 2019 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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