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Companies House/London/Company profile

MRG HOLDINGS LIMITED

Active
05315200·incorporated 2004-12-16

MRG HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 December 2004 at Companies House (number 05315200; OpenRegistry canonical ID GB-05315200-mrg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-16
Registered Address
33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

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

Persons with significant control

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

  • Wychem Holding Limited (England And Wales reg. 10230327). Notified 2016-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Isochem S.A.S. (France reg. 304828502). Notified 2016-04-06. Ceased 2016-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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