Mgrc Management Limited

04094104

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 17/10/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

Overdue

Industry

68320

Management of real estate on a fee or contract basis

Officers

Citco Management (Uk) Limited

secretary · Since 19/03/2001

BRITISH

Also on 220 other boards

Lee Antony Dowling

director · Since 15/09/2003

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Christian-Nicolas Perez Jensen-Broby

director · Since 01/06/2021

VP OF MARKET OPERATIONS

DANISH · ENGLAND

Also on 1 other board

Christian-Nicolas Perez Y Jensen-Broby

director · Since 01/06/2021

VP OF MARKET OPERATIONS

DANISH · ENGLAND

Persons with Significant Control

Marriott Vacations Worldwide Corporation

75–100% shares

75–100% votes

Appoint directors

Reg: 4982818 · State Of Delaware, Division Of Corporations · Us Corporation

Notified 06/04/2016