ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marigold MG1 Holdco Ltd

Marigold MG1 Holdco Ltd is an active company incorporated on 29 November 2022 with the registered office located in Watford, Hertfordshire. Marigold MG1 Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14514228
Private limited company
Age
3 years
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
England
Address changed on 22 Feb 2023 (2 years 11 months ago)
Previous address was 1-3 Pemberton Row London EC4A 3BG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Aug 1973
Director • Canadian • Lives in Canada • Born in Apr 1989
Director • French • Lives in Switzerland • Born in Oct 1966
Marigold Care Homes Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Marigold MG2 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£35.25M
Decreased by £922K (-3%)
Total Liabilities
-£58K
Decreased by £962K (-94%)
Net Assets
£35.19M
Increased by £40K (0%)
Debt Ratio (%)
0%
Decreased by 2.66% (-94%)
Latest Activity
Vishen Ramkisson Resigned
2 Days Ago on 5 Feb 2026
Hasmukh Patel Resigned
2 Days Ago on 5 Feb 2026
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Nov 2023
Valerie Irene Gerrard (PSC) Resigned
2 Years 12 Months Ago on 10 Feb 2023
Mr Ivan Plamenov Tagarov Appointed
2 Years 12 Months Ago on 10 Feb 2023
Get Credit Report
Discover Marigold MG1 Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 17 November 2025 with updates
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 3 Jan 2025
Registration of charge 145142280002, created on 3 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Cessation of Valerie Irene Gerrard as a person with significant control on 10 February 2023
Submitted on 31 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year