MRG HOLDINGS LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 05315200
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Remi Martin as a secretary on 5 May 2016. The most likely internet sites of MRG HOLDINGS LIMITED are www.mrgholdings.co.uk, and www.mrg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrg Holdings Limited is a Private Limited Company. The company registration number is 05315200. Mrg Holdings Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Mrg Holdings Limited is Eldo House Kempson Way Bury St Edmunds Suffolk Ip32 7ar. . SCHLOSSER, Bjorn is a Director of the company. Secretary MARTIN, Remi has been resigned. Secretary MATHISON, Loretta Victoria has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GROVER, Thomas Howard has been resigned. Director MARTIN, Remi has been resigned. Director MATHISON, Loretta Victoria has been resigned. Director MATHISON, William Arthur has been resigned. Director ROBINSON, Terence William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SCHLOSSER, Bjorn
Appointed Date: 05 May 2016
57 years old

Resigned Directors

Secretary
MARTIN, Remi
Resigned: 05 May 2016
Appointed Date: 30 November 2012
Secretary
MATHISON, Loretta Victoria
Resigned: 30 November 2012
Appointed Date: 16 December 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
GROVER, Thomas Howard
Resigned: 30 November 2012
Appointed Date: 16 December 2004
69 years old
Director
MARTIN, Remi
Resigned: 05 May 2016
Appointed Date: 30 November 2012
73 years old
Director
MATHISON, Loretta Victoria
Resigned: 30 November 2012
Appointed Date: 16 December 2004
83 years old
Director
MATHISON, William Arthur
Resigned: 30 November 2012
Appointed Date: 16 December 2004
85 years old
Director
ROBINSON, Terence William
Resigned: 30 November 2012
Appointed Date: 16 December 2004
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Wychem Holding Limited
Notified on: 24 June 2016
Nature of control: Ownership of shares – 75% or more
Isochem S.A.S.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MRG HOLDINGS LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
17 Feb 2017
Confirmation statement made on 16 December 2016 with updates
13 Jun 2016
Termination of appointment of Remi Martin as a secretary on 5 May 2016
13 Jun 2016
Termination of appointment of Remi Martin as a director on 5 May 2016
13 Jun 2016
Appointment of Mr Bjorn Schlosser as a director on 5 May 2016
...
... and 51 more events
21 Feb 2005
New director appointed
21 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
New director appointed
21 Feb 2005
New director appointed
16 Dec 2004
Incorporation

MRG HOLDINGS LIMITED Charges

29 April 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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