Mgref 2 Cooks Holdings Limited

13977305

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

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 15/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Eric Christopher Bjonerud

director · Since 15/03/2022

DIRECTOR

AMERICAN · ENGLAND · Age 40

Also on 10 other boards

Vercity Management Services Limited

secretary · Since 18/11/2022

Also on 131 other boards

Mr Jonathan Brazier Duffy

director · Since 23/01/2023

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Maksymilian Dadej

director · Since 30/09/2024

ASSET MANAGER

POLISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Persons with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

28, Ropemaker Street, London, EC2Y 9HD

Reg: 03976881 · Companies House · Private Limited Company

Notified 15/03/2022

Mgref 2 Cooks Bidco Limited

75–100% shares

75–100% votes

Appoint directors

8 White Oak Square, London Road, Swanley, BR8 7AG

Reg: 13974866 · Uk Register Of Companies · Private Limited Company

Notified 21/03/2022