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MRGC 2013 Ltd
MRGC 2013 Ltd is an active company incorporated on 1 August 2013 with the registered office located in Ascot, Berkshire. MRGC 2013 Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08633094
Private limited company
Age
12 years
Incorporated
1 August 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
5 December 2024
(9 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about MRGC 2013 Ltd
Contact
Address
Mill Ride Golf Club
Mill Ride
Ascot
Berkshire
SL5 8LT
United Kingdom
Address changed on
21 Oct 2024
(10 months ago)
Previous address was
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Companies in SL5 8LT
Telephone
01344 891494
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
David William Baker
Director • Retired • British • Lives in England • Born in Dec 1955
Robin Walmesley Greenwood
Director • General Manager • British • Lives in England • Born in Nov 1974
Eric Charles Rolfe
Director • British • Lives in England • Born in Nov 1948
Marina Poliukhova
Director • British • Lives in England • Born in Mar 1980
Derek Randall Smith
Director • General Manager Marketing • British • Lives in England • Born in Dec 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Maidenhead Golf Club Limited(The)
David William Baker, Derek Randall Smith, and 1 more are mutual people.
Active
Thames Court (Maidenhead) Residents Company Limited
Eric Charles Rolfe is a mutual person.
Active
Sandpipers Place (Cookham) Management Company Limited
Eric Charles Rolfe is a mutual person.
Active
Telecom Holding Limited
Marina Poliukhova is a mutual person.
Active
Trevissome Wind Energy Limited
Marina Poliukhova is a mutual person.
Active
Maidenhead GC 2 Limited
Eric Charles Rolfe 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
£243.17K
Decreased by £32.19K (-12%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£548.29K
Decreased by £39.75K (-7%)
Total Liabilities
-£341.83K
Decreased by £208.24K (-38%)
Net Assets
£206.46K
Increased by £168.49K (+444%)
Debt Ratio (%)
62%
Decreased by 31.2% (-33%)
See 10 Year Full Financials
Latest Activity
Mr Stephen John Coles Appointed
3 Months Ago on 12 Jun 2025
Dave Baker (PSC) Appointed
3 Months Ago on 11 Jun 2025
Mr Eric Charles Rolfe Appointed
3 Months Ago on 11 Jun 2025
Mr Derek Randall Smith Appointed
3 Months Ago on 11 Jun 2025
Mr David William Baker Appointed
3 Months Ago on 11 Jun 2025
Robin Walmesley Greenwood Resigned
3 Months Ago on 11 Jun 2025
The National Crime Agency (PSC) Resigned
3 Months Ago on 11 Jun 2025
Marina Poliukhova Resigned
3 Months Ago on 6 Jun 2025
Mr Robin Walmesley Greenwood Appointed
3 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Stephen John Coles as a secretary on 12 June 2025
Submitted on 17 Jun 2025
Notification of Dave Baker as a person with significant control on 11 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Derek Randall Smith as a director on 11 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Eric Charles Rolfe as a director on 11 June 2025
Submitted on 13 Jun 2025
Cessation of The National Crime Agency as a person with significant control on 11 June 2025
Submitted on 13 Jun 2025
Appointment of Mr David William Baker as a director on 11 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Robin Walmesley Greenwood as a director on 11 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Marina Poliukhova as a director on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Robin Walmesley Greenwood as a director on 30 May 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
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Repayment History
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