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MGR Holdings Limited

MGR Holdings Limited is an active company incorporated on 18 May 1988 with the registered office located in Thame, Oxfordshire. MGR Holdings Limited was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02259742
Private limited company
Age
37 years
Incorporated 18 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dax House
Wenman Road
Thame
Oxfordshire
OX9 3SE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1950
Director • Cfo • French • Lives in France • Born in Feb 1979
Director • British • Lives in England • Born in Mar 1946
Director • President • French • Lives in France • Born in May 1978
Director • British • Lives in UK • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Magerik Limited
Jennifer Simpson and Leslie James Simpson are mutual people.
Active
MGR Foamtex Limited
Leslie James Simpson is a mutual person.
Active
Franey Consultants Limited
Timothy Franey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£3.29K
Decreased by £2.49K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£948.17K
Increased by £9.63K (+1%)
Total Liabilities
-£750
Increased by £50 (+7%)
Net Assets
£947.42K
Increased by £9.58K (+1%)
Debt Ratio (%)
0%
Increased by 0% (+6%)
Latest Activity
Accounting Period Extended
6 Months Ago on 7 Mar 2025
Jennifer Simpson Resigned
6 Months Ago on 4 Mar 2025
Timothy Franey Resigned
6 Months Ago on 4 Mar 2025
Leslie James Simpson Resigned
6 Months Ago on 4 Mar 2025
Mr Damien Sosa Appointed
6 Months Ago on 4 Mar 2025
Mr Alexis Daniel Gilbert Gabillon Appointed
6 Months Ago on 4 Mar 2025
Leslie James Simpson (PSC) Resigned
6 Months Ago on 4 Mar 2025
Adagia Capital Europe Gp Sas (PSC) Appointed
6 Months Ago on 4 Mar 2025
Charge Satisfied
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
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Documents
Termination of appointment of Timothy Franey as a director on 4 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Jennifer Simpson as a director on 4 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Alexis Daniel Gilbert Gabillon as a director on 4 March 2025
Submitted on 7 Mar 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 7 Mar 2025
Appointment of Mr Damien Sosa as a director on 4 March 2025
Submitted on 7 Mar 2025
Notification of Adagia Capital Europe Gp Sas as a person with significant control on 4 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Leslie James Simpson as a director on 4 March 2025
Submitted on 7 Mar 2025
Cessation of Leslie James Simpson as a person with significant control on 4 March 2025
Submitted on 7 Mar 2025
Satisfaction of charge 1 in full
Submitted on 27 Feb 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Repayment History
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