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MARIGOLD MG1 HOLDCO LTD

Active

Company number 14514228

Watford, England · Incorporated 29 November 2022

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

Last updated on 13 September 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
3 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 CARE HOTELS HOLDCO LIMITED · 29 November 2022 – 14 February 2023

AGECARE MG1 HOLDCO 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
17 November 2025
Next due
1 December 2026
3 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
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

2 funding rounds
25 January 2023
Shares allotted · 0 shares allotted
—
25 January 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Change Person Director Company With Change Date
Officers
5 June 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
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Accounts With Accounts Type Small
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Resolution
Resolution
27 February 2023 View
Memorandum Articles
Incorporation
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
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
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Appoint Person Secretary 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
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
Change Account Reference Date Company Current Extended
Accounts
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
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2023 View
Legacy
Capital
30 January 2023 View
Legacy
Insolvency
30 January 2023 View
Resolution
Resolution
30 January 2023 View
Resolution
Resolution
30 January 2023 View
Capital Allotment Shares
Capital
27 January 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Incorporation Company
Incorporation
29 November 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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