MC

MGREF 2 COOKS BIDCO LIMITED

Active

Company number 13974866

Swanley, United Kingdom · Incorporated 14 March 2022

8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£72,852,714,145
Shares allotted
201
Latest round
30 April 2025

Company overview

MGREF 2 COOKS BIDCO LIMITED is an active private limited company incorporated on 14 March 2022 and registered in England and Wales. The company’s registered office is at 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG. Its principal activity is that of a holding company (SIC 64209).

It is a subsidiary within the Macquarie group, with Macquarie Infrastructure And Real Assets (Europe) Limited exercising significant influence or control. The current directors are Jonathan Brazier Duffy (appointed 23 January 2023) and Maksymilian Dadej (appointed 30 September 2024). Veracity Management Services Limited acts as corporate secretary.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2024 on a group basis, are not yet due for filing. The confirmation statement dated 24 March 2026 was filed on 2 April 2026, with the next statement due by 7 April 2027. No other notable filings or matters are recorded.

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
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Group
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
14 March 2022

Funding

4 funding rounds
30 April 2025
ORDINARY · 1 shares allotted
£14,247,574
24 October 2022
ORDINARY · 100 shares allotted
£62,235,178,900
23 May 2022
ORDINARY · 100 shares allotted
£10,603,287,671
Shares allotted · 0 shares allotted
Total (4 rounds, 201 shares)
£72,852,714,145

Filing history

Legacy
Miscellaneous
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Capital Allotment Shares
Capital
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2024 View
Resolution
Resolution
17 September 2024 View
Legacy
Capital
16 September 2024 View
Legacy
Insolvency
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
30 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Capital Allotment Shares
Capital
24 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 March 2022 View
Incorporation Company
Incorporation
14 March 2022 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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