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Mgref 2 Cooks Holdings 2 Limited
Mgref 2 Cooks Holdings 2 Limited is an active company incorporated on 30 January 2025 with the registered office located in Swanley, Kent. Mgref 2 Cooks Holdings 2 Limited was registered 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16218909
Private limited company
Age
10 months
Incorporated
30 January 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
29 January 2026
Due by
12 February 2026
(1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Mgref 2 Cooks Holdings 2 Limited
Contact
Update Details
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Same address since
incorporation
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Eric Christopher Bjonerud
Director • American • Lives in UK • Born in Jan 1986
Paulin Marie Barennes
Director • None • French • Lives in France • Born in Jan 1991
Robert Gary Tennant Thornhill
Director • Asset Manager • British • Lives in UK • Born in Jun 1979
Vercity Management Services Limited
Secretary
Mgref 2 Cooks Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Euston Solar Farm Limited
Vercity Management Services Limited, Eric Christopher Bjonerud, and 1 more are mutual people.
Active
Corio Generation Service Company Limited
Eric Christopher Bjonerud and Robert Gary Tennant Thornhill are mutual people.
Active
Renewables Holdco Limited
Eric Christopher Bjonerud and Robert Gary Tennant Thornhill are mutual people.
Active
Mgref 2 Cooks Bidco Limited
Vercity Management Services Limited and Eric Christopher Bjonerud are mutual people.
Active
Mgref 2 Cooks Holdings Limited
Vercity Management Services Limited and Eric Christopher Bjonerud are mutual people.
Active
Mgref 2 Cooks Investments Limited
Vercity Management Services Limited and Eric Christopher Bjonerud are mutual people.
Active
Elwa Limited
Vercity Management Services Limited is a mutual person.
Active
UK Highways M40 (Holdings) Limited
Vercity Management Services Limited is a mutual person.
Active
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Financials
Mgref 2 Cooks Holdings 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Paulin Marie Barennes Appointed
1 Month Ago on 6 Nov 2025
Robert Gary Tennant Thornhill Appointed
1 Month Ago on 6 Nov 2025
Jonathan Brazier Duffy Resigned
1 Month Ago on 6 Nov 2025
Maksymilian Dadej Resigned
1 Month Ago on 6 Nov 2025
Accounting Period Shortened
3 Months Ago on 11 Sep 2025
Vercity Management Services Limited Appointed
9 Months Ago on 19 Mar 2025
Incorporated
10 Months Ago on 30 Jan 2025
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Documents
Appointment of Paulin Marie Barennes as a director on 6 November 2025
Submitted on 17 Nov 2025
Appointment of Robert Gary Tennant Thornhill as a director on 6 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Maksymilian Dadej as a director on 6 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Jonathan Brazier Duffy as a director on 6 November 2025
Submitted on 17 Nov 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 23 May 2025
Appointment of Vercity Management Services Limited as a secretary on 19 March 2025
Submitted on 4 Apr 2025
Incorporation
Submitted on 30 Jan 2025
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Repayment History
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