Mgr Holdings Limited

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Mgr Holdings Limited

02259742•Private Limited With Share Capital

Dax House Wenman Road, Thame, Oxfordshire, OX93SE

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Incorporated

18/05/1988

Company Age

37 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mgr Holdings Limited (02259742) is a private limited with share capital incorporated on 18/05/1988 (37 years old) and registered in oxfordshire, OX93SE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/05/1988
OX93SE
3 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£46.6K

Net Assets

£959.1K

Cash

£2.2K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
alexis daniel gilbert gabillon
director
D
damien sosa
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:05-11-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:05-11-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:14-11-2000
Memorandum Articles
Category:Incorporation
Date:31-05-2000
Legacy
Category:Capital
Date:31-05-2000
Resolution
Category:Resolution
Date:31-05-2000
Resolution
Category:Resolution
Date:31-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:24-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:03-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1997
Legacy
Category:Capital
Date:21-02-1997
Legacy
Category:Capital
Date:21-02-1997
Legacy
Category:Capital
Date:24-01-1997
Legacy
Category:Annual Return
Date:22-11-1996
Legacy
Category:Accounts
Date:25-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1996
Legacy
Category:Annual Return
Date:08-11-1995
Legacy
Category:Address
Date:03-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-12-1994
Legacy
Category:Mortgage
Date:18-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1994
Legacy
Category:Officers
Date:13-01-1994
Legacy
Category:Capital
Date:20-12-1993
Legacy
Category:Annual Return
Date:18-11-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts30/09/2024

Trading Addresses

Dax House Wenman Road, Thame, Oxfordshire, OX93SERegistered
Unit 10, Jefferson Way, Thame, Oxfordshire, OX93SZ

Contact

Dax House Wenman Road, Thame, Oxfordshire, OX93SE