MRG HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Engleder, Gerhard
Born in January 1968
Individual (4 offsprings)
Officer
2018-01-31 ~ now
OF - Director → CIF 0
2
WYCHEM HOLDING LIMITED
C/o Aurelius Investments, 7 Vigo Street, London, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-29,554 GBP2023-12-31
Person with significant control
2016-06-24 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Sprank, Thorsten
Director born in March 1965
Individual (68 offsprings)
Officer
2021-12-08 ~ 2022-05-01
OF - Director → CIF 0
2
Schlosser, Bjorn
Director born in March 1968
Individual
Officer
2016-05-05 ~ 2018-01-31
OF - Director → CIF 0
3
Martin, Remi
Cheif Financial Officer born in October 1952
Individual
Officer
2012-11-30 ~ 2016-05-05
OF - Director → CIF 0
Martin, Remi
Individual
Officer
2012-11-30 ~ 2016-05-05
OF - Secretary → CIF 0
4
Mathison, Loretta Victoria
Retired born in March 1942
Individual
Officer
2004-12-16 ~ 2012-11-30
OF - Director → CIF 0
Mathison, Loretta Victoria
Individual
Officer
2004-12-16 ~ 2012-11-30
OF - Secretary → CIF 0
5
Grover, Thomas Howard
Finance born in August 1956
Individual
Officer
2004-12-16 ~ 2012-11-30
OF - Director → CIF 0
6
Robinson, Terence William
Managing Director born in March 1948
Individual
Officer
2004-12-16 ~ 2012-11-30
OF - Director → CIF 0
7
Mathison, William Arthur
Retired born in October 1940
Individual
Officer
2004-12-16 ~ 2012-11-30
OF - Director → CIF 0
8
ISOCHEM S.A.S.
31 Rue Lavoisier, F-91710, Vert-le-petit, France
Corporate
Person with significant control
2016-04-06 ~ 2016-06-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
SDG SECRETARIES LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 129 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-12-16 ~ 2004-12-16
PE - Nominee Secretary → CIF 0
10
SDG REGISTRARS LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 235 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-12-16 ~ 2004-12-16
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Administrative Expenses

485,911 GBP2024-01-01 ~ 2024-12-31

9,762 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

-485,911 GBP2024-01-01 ~ 2024-12-31

-9,762 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-315,140 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

-485,911 GBP2024-01-01 ~ 2024-12-31

305,378 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

-485,911 GBP2024-01-01 ~ 2024-12-31

305,378 GBP2023-01-01 ~ 2023-12-31

Debtors

496,272 GBP2023-12-31

Creditors

Current

10,361 GBP2023-12-31

Net Current Assets/Liabilities

485,911 GBP2023-12-31

Total Assets Less Current Liabilities

485,911 GBP2023-12-31

Equity

Called up share capital

180,533 GBP2024-12-31

180,533 GBP2023-12-31

180,533 GBP2022-12-31

Retained earnings (accumulated losses)

-180,533 GBP2024-12-31

305,378 GBP2023-12-31

Equity

485,911 GBP2023-12-31

180,533 GBP2022-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-485,911 GBP2024-01-01 ~ 2024-12-31

305,378 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Audit Fees/Expenses

5,940 GBP2024-01-01 ~ 2024-12-31

5,400 GBP2023-01-01 ~ 2023-12-31

Current Tax for the Period

-315,140 GBP2023-01-01 ~ 2023-12-31

Amounts Owed by Group Undertakings

Current

496,272 GBP2023-12-31

Trade Creditors/Trade Payables

Current

791 GBP2023-12-31

Accrued Liabilities

Current

9,570 GBP2023-12-31

Related profiles found in government register

MRG HOLDINGS LIMITED
Info
Registered number 05315200
33 Glasshouse Street, 3rd Floor, London W1B 5DG
PRIVATE LIMITED COMPANY incorporated on 2004-12-16 (21 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-16
CIF 0
MRG HOLDINGS LIMITED
S
Registered number 05315200
Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England, IP32 7AR
Uk Limited Company in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

WYCHEM LIMITED
Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk
Active Corporate (4 parents)
Equity (Company account)
12,499,938 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-12-10
CIF 1 - Ownership of shares – 75% or more → OE