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Mgref 2 Cooks Investments Limited
Mgref 2 Cooks Investments Limited is an active company incorporated on 5 September 2022 with the registered office located in Swanley, Kent. Mgref 2 Cooks Investments Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14337646
Private limited company
Age
3 years
Incorporated
5 September 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 September 2025
(8 days ago)
Next confirmation dated
4 September 2026
Due by
18 September 2026
(1 year remaining)
Last change occurred
8 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Mgref 2 Cooks Investments Limited
Contact
Address
8 White Oak Square
London Road
Swanley
Kent, England
BR8 7AG
United Kingdom
Address changed on
30 Nov 2022
(2 years 9 months ago)
Previous address was
, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Foresightgroup.eu
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Maksymilian Dadej
Director • Asset Manager • Polish • Lives in UK • Born in Apr 1987
David Paul Tilstone
Director • British • Lives in UK • Born in Jun 1969
Jonathan Brazier Duffy
Director • Managing Director • Irish • Lives in England • Born in May 1977
Eric Christopher Bjonerud
Director • American • Lives in UK • Born in Jan 1986
Vercity Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mgref 2 Cooks Bidco Limited
Vercity Management Services Limited, Jonathan Brazier Duffy, and 3 more are mutual people.
Active
Mgref 2 Cooks Holdings Limited
Vercity Management Services Limited, Jonathan Brazier Duffy, and 3 more are mutual people.
Active
Lyle JV Holdings Limited
Vercity Management Services Limited, Jonathan Brazier Duffy, and 2 more are mutual people.
Active
Euston Solar Farm Limited
Vercity Management Services Limited, Jonathan Brazier Duffy, and 2 more are mutual people.
Active
Mgref 2 Cooks Holdings 2 Limited
Vercity Management Services Limited, Jonathan Brazier Duffy, and 2 more are mutual people.
Active
UK Green Investment Gym Participant Limited
Jonathan Brazier Duffy, David Paul Tilstone, and 1 more are mutual people.
Active
Gym Renewables One Limited
Jonathan Brazier Duffy, David Paul Tilstone, and 1 more are mutual people.
Active
UK Green Investment Rhyl Flats Limited
Jonathan Brazier Duffy, Maksymilian Dadej, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£58.6M
Increased by £44M (+301%)
Total Liabilities
-£54.06M
Increased by £44.61M (+472%)
Net Assets
£4.54M
Decreased by £607K (-12%)
Debt Ratio (%)
92%
Increased by 27.52% (+43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Sep 2025
Mr Eric Christopher Bjonerud Details Changed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Maksymilian Dadej Appointed
11 Months Ago on 30 Sep 2024
David Paul Tilstone Resigned
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Mr Jonathan Brazier Duffy Appointed
2 Years 7 Months Ago on 23 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Director's details changed for Mr Eric Christopher Bjonerud on 24 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 14 Feb 2025
Second filing of a statement of capital following an allotment of shares on 23 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 28 Jan 2025
Appointment of Maksymilian Dadej as a director on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of David Paul Tilstone as a director on 26 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Jan 2024
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Repayment History
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