Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
MGRC Management Limited
- Incorporated
- 17 October 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Marriott Vacations Worldwide Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers 3 active
Officer details are public data from the Companies House register.
Danish
Born August 1969 (57)
Director · Appointed 15 September 2003
British
Born September 1973 (53)
Corporate Secretary · Appointed 19 March 2001
Officer history (13 former)
1 June 2021
1 June 2021
1 February 2015
1 February 2015
Resigned Jensen-Broby, Christian-Nicolas Perez Y as Director
22 November 2008
Appointed Jensen-Broby, Christian-Nicolas Perez Y as Director
21 November 2008
18 September 2006
17 September 2006
30 June 2005
19 April 2004
20 March 2004
15 September 2003
15 September 2003
19 May 2003
19 May 2003
19 May 2003
19 May 2003
26 March 2002
26 March 2002
13 November 2001
12 November 2001
19 March 2001
19 March 2001
17 October 2000
17 October 2000
17 October 2000
17 October 2000
17 October 2000
17 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marriott Vacations Worldwide Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 4982818
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 19 October 2026 | Replacement filing for the appointment of a director | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 3 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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