Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
MRG Holdings Limited
- Incorporated
- 16 December 2004 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 33 Glasshouse Street3rd FloorLondonW1B 5DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2018
Austrian
Born January 1968 (58)
Officer history (11 former)
1 May 2022
8 December 2021
31 January 2018
Resigned Schlosser, Bjorn as Director
31 January 2018
5 May 2016
Resigned Martin, Remi as Secretary
5 May 2016
5 May 2016
Appointed Schlosser, Bjorn as Director
30 November 2012
Appointed Martin, Remi as Secretary
30 November 2012
30 November 2012
30 November 2012
30 November 2012
30 November 2012
30 November 2012
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 10230327
Former controllers (1)
24 June 2016
Ceased Isochem S.A.S. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Turnover
- £0
- Profit Before Tax
- (£485,911)
- Employees
- 1
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Debtors | £0 | £496,272 | £189,282 | £1,770,637 | ||
| Creditors (< 1 year) | £0 | £10,361 | £8,749 | £1,023,273 | ||
| Net Current Assets | £0 | £485,911 | £180,533 | £747,364 | ||
| Shareholder Funds | £0 | £485,911 | £180,533 | £747,364 | £2,220,633 | £2,220,633 |
| Turnover | £0 | £0 | £31,276 | £0 | £0 | £0 |
| Admin Expenses | £485,911 | £9,762 | £32,496 | £1,190,130 | ||
| Operating Profit | (£1,220) | (£1,190,130) | ||||
| Profit Before Tax | (£485,911) | (£9,762) | (£1,220) | £23,999,626 | £0 | £0 |
| Tax | £0 | (£315,140) | £0 | £0 | £0 | £0 |
| Profit for Period | (£485,911) | £305,378 | (£1,220) | £23,999,626 | £0 | £0 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 30 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 4 June 2025 | Registered office address changed | |||
| 3 June 2025 | Registered office address changed | |||
| 21 January 2025 | Confirmation statement with no updates | 16 December 2024 |
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