Introduction
Watch Company
M
MGREF 2 COOKS HOLDINGS LIMITED
MGREF 2 COOKS HOLDINGS LIMITED is an active company incorporated on 15 March 2022 with the registered office located in Swanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MGREF 2 COOKS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13977305
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
8 White Oak Square London Road Swanley, BR8 7AG,
Previous Addresses
28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 15 March 2022To: 30 November 2022
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
VERCITY MANAGEMENT SERVICES LIMITED
ActiveWhite Oak Square, SwanleyBR8 7AG
Corporate secretary
Appointed 18 Nov 2022
VERCITY MANAGEMENT SERVICES LIMITED
White Oak Square, SwanleyBR8 7AG
Corporate secretary
18 Nov 2022
Active
BJONERUD, Eric Christopher
ActiveWhite Oak Square, SwanleyBR8 7AG
Born January 1986
Director
Appointed 15 Mar 2022
BJONERUD, Eric Christopher
White Oak Square, SwanleyBR8 7AG
Born January 1986
Director
15 Mar 2022
Active
DADEJ, Maksymilian
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1987
Director
Appointed 30 Sept 2024
DADEJ, Maksymilian
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1987
Director
30 Sept 2024
Active
DUFFY, Jonathan Brazier
ActiveRopemaker Place, LondonEC2Y 9HD
Born May 1977
Director
Appointed 23 Jan 2023
DUFFY, Jonathan Brazier
Ropemaker Place, LondonEC2Y 9HD
Born May 1977
Director
23 Jan 2023
Active
SMITH, Karl Ben
ResignedRopemaker Street, LondonEC2Y 9HD
Born June 1977
Director
Appointed 15 Mar 2022
Resigned 06 Jan 2023
SMITH, Karl Ben
Ropemaker Street, LondonEC2Y 9HD
Born June 1977
Director
15 Mar 2022
Resigned 06 Jan 2023
Resigned
TILSTONE, David Paul
ResignedRopemaker Street, LondonEC2Y 9HD
Born June 1969
Director
Appointed 15 Mar 2022
Resigned 26 Sept 2024
TILSTONE, David Paul
Ropemaker Street, LondonEC2Y 9HD
Born June 1969
Director
15 Mar 2022
Resigned 26 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
London Road, SwanleyBR8 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2022
Mgref 2 Cooks Bidco Limited
London Road, SwanleyBR8 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2022
Active
Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 15 Mar 2022
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
15 Mar 2022
Active
Filing History
23
Description
Type
Date Filed
Document
24 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
30 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2022
23 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2022