Introduction
Watch Company
M
MARIGOLD MG1 HOLDCO LTD
MARIGOLD MG1 HOLDCO LTD is an active company incorporated on 29 November 2022 with the registered office located in Watford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. MARIGOLD MG1 HOLDCO LTD was registered 3 years ago.(SIC: 87300)
Status
active
Active since 3 years ago
Company No
14514228
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
AGECARE MG1 HOLDCO LTD
From: 14 February 2023To: 5 February 2026
SCIMITAR CARE HOTELS HOLDCO LIMITED
From: 29 November 2022To: 14 February 2023
Address
1st Floor 5 Century Court Tolpits Lane Watford, WD18 9PX,
Previous Addresses
1-3 Pemberton Row London EC4A 3BG England
From: 29 November 2022To: 22 February 2023
17 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Update
Jan 23
Capital Statement Capital Company With D...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CACERES, Juan Felipe
Active5 Century Court, WatfordWD18 9PX
Born August 1973
Director
Appointed 10 Feb 2023
CACERES, Juan Felipe
5 Century Court, WatfordWD18 9PX
Born August 1973
Director
10 Feb 2023
Active
LEJAY, Emmanuel
Active5 Century Court, WatfordWD18 9PX
Born October 1966
Director
Appointed 10 Feb 2023
LEJAY, Emmanuel
5 Century Court, WatfordWD18 9PX
Born October 1966
Director
10 Feb 2023
Active
TAGAROV, Ivan Plamenov
Active5 Century Court, WatfordWD18 9PX
Born April 1989
Director
Appointed 10 Feb 2023
TAGAROV, Ivan Plamenov
5 Century Court, WatfordWD18 9PX
Born April 1989
Director
10 Feb 2023
Active
RAMKISSON, Vishen, Dr
Resigned5 Century Court, WatfordWD18 9PX
Secretary
Appointed 10 Feb 2023
Resigned 05 Feb 2026
RAMKISSON, Vishen, Dr
5 Century Court, WatfordWD18 9PX
Secretary
10 Feb 2023
Resigned 05 Feb 2026
Resigned
GERRARD, Valerie Irene
ResignedPemberton Row, LondonEC4A 3BG
Born November 1946
Director
Appointed 29 Nov 2022
Resigned 10 Feb 2023
GERRARD, Valerie Irene
Pemberton Row, LondonEC4A 3BG
Born November 1946
Director
29 Nov 2022
Resigned 10 Feb 2023
Resigned
PATEL, Hasmukh, Dr
Resigned5 Century Court, WatfordWD18 9PX
Born September 1956
Director
Appointed 10 Feb 2023
Resigned 05 Feb 2026
PATEL, Hasmukh, Dr
5 Century Court, WatfordWD18 9PX
Born September 1956
Director
10 Feb 2023
Resigned 05 Feb 2026
Resigned
RAMKISSON, Vishen, Dr
Resigned5 Century Court, WatfordWD18 9PX
Born July 1978
Director
Appointed 10 Feb 2023
Resigned 05 Feb 2026
RAMKISSON, Vishen, Dr
5 Century Court, WatfordWD18 9PX
Born July 1978
Director
10 Feb 2023
Resigned 05 Feb 2026
Resigned
SARGEANT, Luke Matthew
ResignedPemberton Row, LondonEC4A 3BG
Born August 1978
Director
Appointed 29 Nov 2022
Resigned 10 Feb 2023
SARGEANT, Luke Matthew
Pemberton Row, LondonEC4A 3BG
Born August 1978
Director
29 Nov 2022
Resigned 10 Feb 2023
Resigned
SARGEANT, Paul David
ResignedPemberton Row, LondonEC4A 3BG
Born November 1966
Director
Appointed 29 Nov 2022
Resigned 10 Feb 2023
SARGEANT, Paul David
Pemberton Row, LondonEC4A 3BG
Born November 1966
Director
29 Nov 2022
Resigned 10 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marigold Care Homes Ltd
ActiveTolpits Lane, WatfordWD18 9PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Marigold Care Homes Ltd
Tolpits Lane, WatfordWD18 9PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2023
Active
Mrs Valerie Irene Gerrard
Ceased5 Century Court, WatfordWD18 9PX
Born November 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ceased 10 Feb 2023
Mrs Valerie Irene Gerrard
5 Century Court, WatfordWD18 9PX
Born November 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Ceased 10 Feb 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
5 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2026
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023
24 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2023
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023
14 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 January 2023