Mgref 2 Cooks Holdings 2 Limited

16218909

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 30/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Eric Christopher Bjonerud

director · Since 30/01/2025

DIRECTOR

AMERICAN · ENGLAND · Age 40

Also on 10 other boards

Vercity Management Services Limited

secretary · Since 19/03/2025

Also on 131 other boards

Paulin Marie Barennes

director · Since 06/11/2025

NONE

FRENCH · FRANCE · Age 35

Robert Gary Tennant Thornhill

director · Since 06/11/2025

ASSET MANAGER

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Mgref 2 Cooks Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13974866 · United Kingdom · Private Limited Company

Notified 30/01/2025