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MGR HOLDINGS LIMITED

Active
02259742·incorporated 1988-05-18

MGR HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 May 1988 at Companies House (number 02259742; OpenRegistry canonical ID GB-02259742-mgr-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,847 active companies registered in Thame, Oxfordshire (postcode OX9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-05-18
Registered Address
DAX HOUSE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3SE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MGR HOLDINGS LIMITED has 1 person with significant control on file:

  • Adagia Capital Europe Gp Sas (France reg. 89522272700029). Notified 2025-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Leslie James Simpson born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-04.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Thame: