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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
22 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
18 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
12 Sep 2022 AA Full accounts made up to 31 December 2021
25 May 2022 SH19 Statement of capital on 25 May 2022
  • GBP 180,533
25 May 2022 SH20 Statement by Directors
25 May 2022 CAP-SS Solvency Statement dated 16/05/22
25 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2022 TM01 Termination of appointment of Thorsten Sprank as a director on 1 May 2022
14 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
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
21 Dec 2021 MR04 Satisfaction of charge 1 in full
08 Dec 2021 AP01 Appointment of Mr Thorsten Sprank as a director on 8 December 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
05 Mar 2018 TM01 Termination of appointment of Bjorn Schlosser as a director on 31 January 2018
05 Mar 2018 AP01 Appointment of Mr Gerhard Engleder as a director on 31 January 2018
29 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
14 Mar 2017 AA Full accounts made up to 31 December 2016