MRG Holdings Limited

MRG Holdings Limited is an active company incorporated on 16 December 2004 with the registered office located in London, Greater London. MRG Holdings Limited was registered 20 years ago.

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Status

Active

Active since incorporation

Company No

05315200

Private limited company

Age

20 years

Incorporated 16 December 2004

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 16 December 2024 (10 months ago)

Next confirmation dated 16 December 2025

Due by 30 December 2025 (1 month remaining)

Last change occurred 2 years 10 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Medium

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about MRG Holdings Limited

Contact Update Details

Address

33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom

Address changed on 4 Jun 2025 (5 months ago)

Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom

Companies in W1B 5DG

Telephone

Unreported

Email

Unreported

Website

Mrg-holdings.com

See All Contacts

People

Officers

1

Shareholders

1

Controllers (PSC)

1

Gerhard Engleder

Director • Austrian • Lives in Austria • Born in Jan 1968

Wychem Holding Limited

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Calachem Holding Limited

Gerhard Engleder is a mutual person.

Active

Wychem Holding Limited

Gerhard Engleder is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£0

Decreased by £496.27K (-100%)

Total Liabilities

£0

Decreased by £10.36K (-100%)

Net Assets

£0

Decreased by £485.91K (-100%)

Debt Ratio (%)

Unreported

See 10 Year Full Financials

Latest Activity

Medium Accounts Submitted

1 Month Ago on 30 Sep 2025

Registered Address Changed

5 Months Ago on 4 Jun 2025

Registered Address Changed

5 Months Ago on 3 Jun 2025

Confirmation Submitted

9 Months Ago on 21 Jan 2025

Full Accounts Submitted

1 Year 1 Month Ago on 30 Sep 2024

Confirmation Submitted

1 Year 9 Months Ago on 22 Jan 2024

Full Accounts Submitted

2 Years 1 Month Ago on 28 Sep 2023

Confirmation Submitted

2 Years 10 Months Ago on 18 Dec 2022

Full Accounts Submitted

3 Years Ago on 12 Sep 2022

Thorsten Sprank Resigned

3 Years Ago on 1 May 2022

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Documents

Accounts for a medium company made up to 31 December 2024

Submitted on 30 Sep 2025

Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025

Submitted on 4 Jun 2025

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025

Submitted on 3 Jun 2025

Confirmation statement made on 16 December 2024 with no updates

Submitted on 21 Jan 2025

Full accounts made up to 31 December 2023

Submitted on 30 Sep 2024

Confirmation statement made on 16 December 2023 with no updates

Submitted on 22 Jan 2024

Full accounts made up to 31 December 2022

Submitted on 28 Sep 2023

Confirmation statement made on 16 December 2022 with updates

Submitted on 18 Dec 2022

Full accounts made up to 31 December 2021