Mgref 2 Cooks Holdings Limited
Company Profile
live
SmallMgref 2 Cooks Holdings Limited
13977305•Private Limited With Share Capital
8 White Oak Square, London Road, Swanley, BR87AG
Get Full Access
Incorporated
15/03/2022
Company Age
4 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mgref 2 Cooks Holdings Limited (13977305) is a private limited with share capital incorporated on 15/03/2022 (4 years old) and registered in swanley, BR87AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 15/03/2022
BR87AG
Financial Overview
Total Assets
£68.82M
Liabilities
£62.73M
Net Assets
£6.09M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
24
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Incorporation Company
Category:Incorporation
Date:15-03-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
8 White Oak Square, London Road, Swanley, Kent, England Br8 7A, BR87AGRegistered
Related Companies
10
uk climate investments dazzle limited
live
lynn wind farm limitedlive
osw co holdings 2 limitedlive
rampion extension investco parent limitedlive
rampion extension development limitedlive
bilbao offshore holding limitedlive
uk climate investments h1 limitedlive
maryland holdco limitedlive
mgref 2 cooks investments limitedlive
rampion holdco limitedlive
Contact
8 White Oak Square, London Road, Swanley, BR87AG