Marigold MG1 Ltd

Active01383875 Private limited company
Incorporated
14 August 1978 (48 years)
Previously known as
Agecare MG1 Ltd (until 5 February 2026)
Scimitar Care Hotels Limited (until 14 February 2023)
Scimitar Care Hotels PLC (until 16 January 2023)
Earlier: Scimitar Homes PLC, Scimitar Residential Homes Limited, Scimitar Investments Limited
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Emmanuel Lejay
Ivan Plamenov Tagarov
Accounts type
Full
Region
East of England
Address
1st Floor 5 Century Court
Tolpits Lane
Watford
WD18 9PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
26
Outstanding
2
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2023
Canadian
Born August 1973 (53)
Lejay, Emmanuel
Director · Appointed 10 February 2023
French
Born October 1966 (60)
Tagarov, Ivan Plamenov
Director · Appointed 10 February 2023
Canadian
Born April 1989 (37)
Officer history (21 former)
5 February 2026
Resigned Ramkisson, Vishen, Dr as Director
5 February 2026
Resigned Ramkisson, Vishen, Dr as Secretary
5 February 2026
Resigned Patel, Hasmukh, Dr as Director
10 February 2023
Appointed Ramkisson, Vishen, Dr as Director
10 February 2023
Appointed Ramkisson, Vishen, Dr as Secretary
10 February 2023
Appointed Patel, Hasmukh, Dr as Director
10 February 2023
Appointed Tagarov, Ivan Plamenov as Director
10 February 2023
Resigned Gerrard, Valerie Irene as Director
10 February 2023
Appointed Lejay, Emmanuel as Director
10 February 2023
Appointed Caceres, Juan Felipe as Director
10 February 2023
Resigned Sargeant, Paul David as Director
10 February 2023
Resigned Gerrard, Valerie Irene as Secretary
10 February 2023
Resigned Sargeant, Luke Matthew as Director
10 February 2023
Resigned Mason, Joanne Maria as Director
9 August 2018
Resigned Gerrard, Martyn Paul as Director
25 January 2017
Appointed Mason, Joanne Maria as Director
1 June 2012
Appointed Sargeant, Luke Matthew as Director
26 April 2012
Resigned Ball, Jason Robert as Director
8 January 2010
Resigned Ball, Julie Linda as Director
29 October 2009
Resigned Sargeant, Justine as Director
6 April 2001
Appointed Sargeant, Justine as Director
6 April 2001
Appointed Ball, Julie Linda as Director
1 November 2000
Appointed Sargeant, Paul David as Director
3 May 2000
Appointed Ball, Jason Robert as Director
21 September 1998
Resigned Margree, Roderick James as Director
21 September 1998
Resigned Pruss, Adrian Russell as Director
21 September 1998
Resigned Pruss, Adrian Russell as Secretary
21 September 1998
Resigned Halton, James Anthony as Director
21 September 1998
Appointed Gerrard, Valerie Irene as Secretary
27 July 1998
Appointed Halton, James Anthony as Director
6 April 1998
Appointed Pruss, Adrian Russell as Director
29 May 1997
Resigned Evans, Roger John Armitage as Director
1 November 1996
Appointed Pruss, Adrian Russell as Secretary
31 October 1996
Resigned Tunstall, Joanne Dawn as Secretary
1 April 1996
Appointed Margree, Roderick James as Director
1 January 1996
Appointed Evans, Roger John Armitage as Director
22 December 1993
Appointed Gerrard, Valerie Irene as Director
21 December 1993
Resigned Wills, Jane Tanya as Director
1 September 1993
Appointed Tunstall, Joanne Dawn as Secretary
1 September 1993
Resigned Gerrard, Brenda Irene as Secretary
1 September 1993
Resigned Gerrard, Brenda Irene as Director
1 September 1993
Appointed Wills, Jane Tanya as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14514228
Former controllers (1)
9 August 2018
Ceased Martyn Paul Gerrard — Owns 50–75% of shares

Financials

Net Assets
£35,227,737
up £680,033 (2%)
2020: £34,547,704 in the 2021 accounts
Cash
£2,458,164
up £343,068 (16%)
2020: £2,115,096 in the 2021 accounts
Turnover
£11,371,510
down £272,290 (2%)
Profit Before Tax
£918,457
up £100,627 (12%)
Employees
335
down 28 (8%)
Debt Ratio
9%
Current Ratio
1.4x
Profit Margin
8%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 £11,643,800 £11,371,510
Balance sheet detail
20212020
Fixed Assets£36,049,338£36,051,904
Current Assets£2,506,978£2,224,978
Debtors£48,814£109,883
Cash£2,458,164£2,115,095
Creditors (< 1 year)£1,731,131£1,676,073
Creditors (> 1 year)£1,597,448£2,053,106
Net Current Assets£775,847£548,905
Net Assets£35,227,737£34,547,703
Shareholder Funds£35,227,737£34,547,703

Turnover£11,371,510£11,643,800
Admin Expenses£10,416,558£10,783,968
Staff Costs£8,516,286£8,696,391
Operating Profit£954,952£859,832
Profit Before Tax£918,457£817,830
Tax£142,587£137,979
Profit for Period£775,870£679,851

Filings 286

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
30 July 2026Satisfaction of a charge in full
30 July 2026Satisfaction of a charge in full
29 July 2026Registration of a charge
28 July 2026Registration of a charge
Show all 286 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →New companies in Watford →New Care Homes in Watford →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?