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MRG HOLDINGS LIMITED

Company number 05315200

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 May 2022	SH19	Statement of capital on 25 May 2022 GBP 180,533	View PDF Statement of capital on 25 May 2022 GBP 180,533 - link opens in a new window - 5 pages (5 pages)
25 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2022	CAP-SS	Solvency Statement dated 16/05/22	View PDF Solvency Statement dated 16/05/22 - link opens in a new window - 1 page (1 page)
25 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 16/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Thorsten Sprank as a director on 1 May 2022	View PDF Termination of appointment of Thorsten Sprank as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AD01	Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR to 6th Floor 33 Glasshouse Street London W1B 5DG on 14 January 2022	View PDF Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR to 6th Floor 33 Glasshouse Street London W1B 5DG on 14 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Thorsten Sprank as a director on 8 December 2021	View PDF Appointment of Mr Thorsten Sprank as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	TM01	Termination of appointment of Bjorn Schlosser as a director on 31 January 2018	View PDF Termination of appointment of Bjorn Schlosser as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	AP01	Appointment of Mr Gerhard Engleder as a director on 31 January 2018	View PDF Appointment of Mr Gerhard Engleder as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)

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MRG HOLDINGS LIMITED

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