Introduction
Watch Company
M
MGREF 2 COOKS HOLDINGS 2 LIMITED
MGREF 2 COOKS HOLDINGS 2 LIMITED is an active company incorporated on 30 January 2025 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 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16218909
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 30 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
8 White Oak Square London Road Swanley, BR8 7AG,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
1
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 19 Mar 2025
VERCITY MANAGEMENT SERVICES LIMITED
White Oak Square, SwanleyBR8 7AG
Corporate secretary
19 Mar 2025
Active
BARENNES, Paulin Marie
ActiveRond Point Des Champs-Elysees, Paris75008
Born January 1991
Director
Appointed 06 Nov 2025
BARENNES, Paulin Marie
Rond Point Des Champs-Elysees, Paris75008
Born January 1991
Director
06 Nov 2025
Active
BJONERUD, Eric Christopher
ActiveLondonEC2Y 9HD
Born January 1986
Director
Appointed 30 Jan 2025
BJONERUD, Eric Christopher
LondonEC2Y 9HD
Born January 1986
Director
30 Jan 2025
Active
THORNHILL, Robert Gary Tennant
Active28 Ropemaker Street, LondonEC2Y 9HD
Born June 1979
Director
Appointed 06 Nov 2025
THORNHILL, Robert Gary Tennant
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1979
Director
06 Nov 2025
Active
DADEJ, Maksymilian
ResignedLondonEC2Y 9HD
Born April 1987
Director
Appointed 30 Jan 2025
Resigned 06 Nov 2025
DADEJ, Maksymilian
LondonEC2Y 9HD
Born April 1987
Director
30 Jan 2025
Resigned 06 Nov 2025
Resigned
DUFFY, Jonathan Brazier
ResignedLondonEC2Y 9HD
Born May 1977
Director
Appointed 30 Jan 2025
Resigned 06 Nov 2025
DUFFY, Jonathan Brazier
LondonEC2Y 9HD
Born May 1977
Director
30 Jan 2025
Resigned 06 Nov 2025
Resigned
Persons with significant control
1
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 30 Jan 2025
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
30 Jan 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2025
4 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 April 2025