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MGRC Management Limited
MGRC Management Limited is an active company incorporated on 17 October 2000 with the registered office located in London, Greater London. MGRC Management Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04094104
Private limited company
Age
24 years
Incorporated
17 October 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 September 2025
(5 days ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(1 year remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about MGRC Management Limited
Contact
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past
19 years
Companies in W1S 4HQ
Telephone
Unreported
Email
Available in Endole App
Website
47parkstreet.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lee Antony Dowling
Director • Director Of Finance • British • Lives in UK • Born in Sep 1973
Mr Christian-Nicolas Perez Jensen-Broby
Director • VP Of Market Operations • Danish • Lives in England • Born in Aug 1969
Citco Management (UK) Limited
Secretary
Marriott Vacations Worldwide Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fortyseven Park Street Limited
Lee Antony Dowling, Mr Christian-Nicolas Perez Jensen-Broby, and 1 more are mutual people.
Active
MVCI Europe Limited
Lee Antony Dowling and Citco Management (UK) Limited are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.2M
Decreased by £2.18M (-50%)
Turnover
£9.96M
Increased by £968K (+11%)
Employees
36
Decreased by 1 (-3%)
Total Assets
£15.81M
Increased by £767K (+5%)
Total Liabilities
-£11.69M
Increased by £474K (+4%)
Net Assets
£4.13M
Increased by £293K (+8%)
Debt Ratio (%)
74%
Decreased by 0.62% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Marriott Vacations Worldwide Corporation (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Small Accounts Submitted
3 Years Ago on 2 Oct 2021
Marriott Vacations Worldwide Corporation (PSC) Details Changed
4 Years Ago on 1 May 2021
Get Alerts
Get Credit Report
Discover MGRC Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 13 Sep 2024
Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on 22 December 2023
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 2 Sep 2022
Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on 1 May 2021
Submitted on 29 Aug 2022
Accounts for a small company made up to 31 December 2020
Submitted on 2 Oct 2021
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Repayment History
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