Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
MGR Holdings Limited
- Incorporated
- 18 May 1988 (38 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alexis Daniel Gilbert GabillonDamien Sosa
- Owned by
- Adagia Capital Europe GP Sas
- Accounts type
- Small
- Region
- South East
- Address
- Dax HouseWenman RoadThameOX9 3SE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gabillon, Alexis Daniel Gilbert
Director · Appointed 4 March 2025
French
Born May 1978 (48)
Sosa, Damien
Director · Appointed 4 March 2025
French
Born February 1979 (47)
Harte, William Nigel Bret
Secretary · Appointed 9 January 2013
Officer history (7 former)
4 March 2025
Appointed Gabillon, Alexis Daniel Gilbert as Director
4 March 2025
Appointed Sosa, Damien as Director
4 March 2025
4 March 2025
4 March 2025
9 January 2013
Appointed Harte, William Nigel Bret as Secretary
9 January 2013
4 May 2001
4 May 2001
9 April 1997
17 December 1993
17 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adagia Capital Europe GP Sas
Corporate entity · Notified 4 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
General Partner
Reg. no. 89522272700029
Holdings 2
Companies where MGR Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 March 2025
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £919,403
- Cash
- £3,978
- Employees
- 3
- Current Ratio
- 563.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £109,476 | £109,476 | |||
| Current Assets | £811,367 | £896,208 | £838,695 | £818,106 | £808,571 |
| Cash | £3,978 | £2,176 | £3,287 | £2,123 | £1,945 |
| Creditors (< 1 year) | £1,440 | £46,600 | £750 | £680 | £3,370 |
| Net Current Assets | £809,927 | £849,608 | £837,945 | £817,426 | £805,201 |
| Net Assets | £919,403 | £959,084 | £947,421 | £926,902 | £914,677 |
| Shareholder Funds | £919,403 | £959,084 | £947,421 | £926,902 | £914,677 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with updates | 20 January 2026 | ||
| 25 September 2025 | Accounts for a small company | 30 September 2024 | ||
| 7 March 2025 | Cessation of a person with significant control | |||
| 7 March 2025 | Notification of a person with significant control |
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