MRGC 2013 Ltd

Active08633094 Private limited company
Incorporated
1 August 2013 (13 years)
Industry
Operation of sports facilities (93110)
Accounts type
Small
Region
South East
Address
Mill Ride Golf Club
Mill Ride
Ascot
SL5 8LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Coles, Stephen John
Secretary · Appointed 12 June 2025
Director · Appointed 11 June 2025
British
Born December 1955 (70)
Director · Appointed 11 June 2025
British
Born November 1948
Director · Appointed 11 June 2025
British
Born December 1958 (67)
Officer history (4 former)
12 June 2025
Appointed Coles, Stephen John as Secretary
11 June 2025
Appointed Baker, David William as Director
11 June 2025
Appointed Rolfe, Eric Charles as Director
11 June 2025
Appointed Smith, Derek Randall as Director
11 June 2025
Resigned Greenwood, Robin Walmesley as Director
6 June 2025
Resigned Poliukhova, Marina as Director
30 May 2025
Appointed Greenwood, Robin Walmesley as Director
14 December 2016
Appointed Poliukhova, Marina as Director
14 December 2016
Resigned Rahimov, Farhad as Director
31 March 2015
Appointed Rahimov, Farhad as Director
31 March 2015
Resigned Mateos Werner, Daniel as Director
1 August 2013
Appointed Mateos Werner, Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Limited Company
Reg. no. 00330041
Former controllers (5)
28 October 2025
Ceased Dave Baker — Has significant influence or control
11 June 2025
Ceased The National Crime Agency — Owns 75–100% of shares (as a firm)
19 September 2024
Ceased Elena Georghiou — Owns 75–100% of shares (as a trust)
26 February 2018
Ceased Andreas Georghiou — Owns 75–100% of shares
6 April 2016
Ceased Zamira Hajiyeva — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£162,938
Current Ratio
0.6x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2021 2025 (£77,333) £127,261 £136,695
Balance sheet detail
20252024202320212019
Fixed Assets£321,102£214,482£215,314£148,156£137,128
Current Assets£293,216£332,622£372,729£443,240£160,008
Debtors£60,525£35,085£36,654£30,668
Cash£162,938£243,171£275,360£362,108£70,480
Creditors (< 1 year)£477,623£464,135£374,469
Creditors (> 1 year)£0£128,296
Net Current Assets(£184,407)(£8,022)(£49,043)(£20,895)(£214,461)
Net Assets£206,460£37,975(£77,333)
Shareholder Funds£136,695£127,261(£77,333)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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