MGREF 2 COOKS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
MGREF 2 COOKS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom
Credit Report
Discover MGREF 2 COOKS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
N/A
Net Assets
£6.15M
Total Liabilities
£54.54M
Turnover
N/A
Employees
N/A
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Eric Christopher Bjonerud | Director | Active |
| Jonathan Brazier Duffy | Director | Active |
| Maksymilian Dadej | Director | Active |
| Vercity Management Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Macquarie Infrastructure And Real Assets (europe) Limited
United Kingdom
- Significant Influence Or Control
Mgref 2 Cooks Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(21 pages) |
| 24 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-24 with updates | View(5 pages) |
| 24 Mar 2025 | Persons With Significant Control | Change to Mgref 2 Cooks Bidco Limited as a person with significant control on 2022-11-30 | View(2 pages) |
| 24 Mar 2025 | Officers | Change to director Mr Eric Christopher Bjonerud on 2025-03-24 | View(2 pages) |
| 14 Feb 2025 | Capital | Allotment of shares (GBP 4) on 2025-01-28 | View(3 pages) |
Confirmation statement made on 2025-03-24 with updates
Change to Mgref 2 Cooks Bidco Limited as a person with significant control on 2022-11-30
Change to director Mr Eric Christopher Bjonerud on 2025-03-24
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 1 Oct 2025
Confirmation statement made on 2025-03-24 with updates
10 months ago on 24 Mar 2025
Change to Mgref 2 Cooks Bidco Limited as a person with significant control on 2022-11-30
10 months ago on 24 Mar 2025
Change to director Mr Eric Christopher Bjonerud on 2025-03-24
10 months ago on 24 Mar 2025
Allotment of shares (GBP 4) on 2025-01-28
11 months ago on 14 Feb 2025