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Marigold MG2 Ltd

Marigold MG2 Ltd is an active company incorporated on 9 October 2019 with the registered office located in Watford, Hertfordshire. Marigold MG2 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12251185
Private limited company
Age
6 years
Incorporated 9 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2025 (4 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1st Floor 5 Century Court
Tolpits Lane
Watford
Hertfordshire
WD18 9PX
United Kingdom
Address changed on 22 Feb 2023 (2 years 11 months ago)
Previous address was Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Apr 1989
Director • French • Lives in Switzerland • Born in Oct 1966
Director • Canadian • Lives in UK • Born in Aug 1973
Marigold Care Homes Ltd
PSC
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Mutual Companies
Marigold MG1 Ltd
Juan Felipe Caceres is a mutual person.
Active
Petunia PT1 Ltd
Juan Felipe Caceres is a mutual person.
Active
Petunia Holdco Ltd
Juan Felipe Caceres is a mutual person.
Active
Axium Infrastructure Eur Holdco Ltd
Juan Felipe Caceres is a mutual person.
Active
Axium UK LTC Ltd
Juan Felipe Caceres is a mutual person.
Active
Birchstone Care Homes Ltd
Juan Felipe Caceres is a mutual person.
Active
Marigold Care Homes Ltd
Juan Felipe Caceres is a mutual person.
Active
Marigold MG1 Holdco Ltd
Juan Felipe Caceres is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£404.54K
Decreased by £91.92K (-19%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£5.43M
Increased by £1.54M (+40%)
Total Liabilities
-£743.2K
Increased by £418.26K (+129%)
Net Assets
£4.68M
Increased by £1.12M (+31%)
Debt Ratio (%)
14%
Increased by 5.34% (+64%)
Latest Activity
Vishen Ramkisson Resigned
2 Days Ago on 5 Feb 2026
Hasmukh Patel Resigned
2 Days Ago on 5 Feb 2026
Confirmation Submitted
4 Months Ago on 9 Oct 2025
Small Accounts Submitted
4 Months Ago on 25 Sep 2025
New Charge Registered
1 Year 2 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 Oct 2023
Vipul Parbat (PSC) Resigned
2 Years 12 Months Ago on 10 Feb 2023
Dr Vishen Ramkisson Details Changed
3 Years Ago on 31 Jan 2023
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Documents
Termination of appointment of Vishen Ramkisson as a director on 5 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Hasmukh Patel as a director on 5 February 2026
Submitted on 5 Feb 2026
Certificate of change of name
Submitted on 5 Feb 2026
Confirmation statement made on 8 October 2025 with updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Registration of charge 122511850004, created on 3 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Director's details changed for Dr Vishen Ramkisson on 31 January 2023
Submitted on 22 Nov 2023
Cessation of Vipul Parbat as a person with significant control on 10 February 2023
Submitted on 3 Nov 2023
Repayment History
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