Marigold MG1 Holdco Ltd

Active14514228 Private limited company
Incorporated
29 November 2022 (3 years)
Previously known as
Agecare MG1 Holdco Ltd (until 5 February 2026)
Scimitar Care Hotels Holdco Limited (until 14 February 2023)
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 (6 former)
5 February 2026
Resigned Ramkisson, Vishen, Dr as Secretary
5 February 2026
Resigned Ramkisson, Vishen, Dr as Director
5 February 2026
Resigned Patel, Hasmukh, Dr as Director
10 February 2023
Appointed Ramkisson, Vishen, Dr as Secretary
10 February 2023
Appointed Caceres, Juan Felipe as Director
10 February 2023
Appointed Patel, Hasmukh, Dr as Director
10 February 2023
Appointed Tagarov, Ivan Plamenov as Director
10 February 2023
Appointed Ramkisson, Vishen, Dr as Director
10 February 2023
Appointed Lejay, Emmanuel as Director
10 February 2023
Resigned Gerrard, Valerie Irene as Director
10 February 2023
Resigned Sargeant, Luke Matthew as Director
10 February 2023
Resigned Sargeant, Paul David as Director
29 November 2022
Appointed Gerrard, Valerie Irene as Director
29 November 2022
Appointed Sargeant, Luke Matthew as Director
29 November 2022
Appointed Sargeant, Paul David 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. 14313047

Holdings 1

Companies where Marigold MG1 Holdco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 February 2023
Ceased Valerie Irene Gerrard — Owns 75–100% of shares

Filings 40

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
28 July 2026Registration of a charge
5 June 2026Director's details changed
Show all 40 filings

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