Marigold Mg1 Holdco Ltd

14514228

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR 5 CENTURY COURT, WATFORD, WD18 9PX

Incorporated 29/11/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Juan Felipe Caceres

director · Since 10/02/2023

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Emmanuel Lejay

director · Since 10/02/2023

SENIOR INVESTMENT DIRECTOR

FRENCH · SWITZERLAND · Age 59

Mr Ivan Plamenov Tagarov

director · Since 10/02/2023

COMPANY DIRECTOR

CANADIAN · CANADA · Age 37

Persons with Significant Control

Marigold Care Homes Ltd

75–100% shares

75–100% votes

Appoint directors

1st Floor 5 Century Court, Tolpits Lane, Watford, WD18 9PX

Reg: 14313047 · England And Wales Company Registry · Limited Company

Notified 10/02/2023

Former PSCs

Mrs Valerie Irene Gerrard

Ceased 10/02/2023

Charges3 outstanding

A registered charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 10/02/2023Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

HSBC UK BANK PLC

Created 03/12/2024Registered 30/07/2026Satisfied 30/07/2026

A registered charge

outstanding

CYNERGY BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 28/07/2026Registered 28/07/2026

Charge

outstanding

HSBC UK BANK PLC

Created 03/12/2024Registered 04/12/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 10/02/2023Registered 17/02/2023