Website & contact details
- Group website
- The site of this company’s group or brand.
Ogl Holdings Limited
- Incorporated
- 11 July 2023 (3 years)
- Previously known as
- MPM Holdco Limited (until 14 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Cannon StreetLondonEC4M 6XD
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born May 1977 (49)
Director · Appointed 1 October 2026
British
Born October 1973 (53)
Buchanan, Dianne Elizabeth
Secretary · Appointed 1 August 2025
Director · Appointed 9 June 2025
British
Born July 1971 (55)
Boggis-Rolfe, Richard
Director · Appointed 29 September 2023
British
Born April 1950 (76)
Director · Appointed 29 September 2023
British
Born March 1948 (78)
Director · Appointed 29 September 2023
British
Born May 1970 (56)
British
Born July 1964 (62)
Officer history (4 former)
1 October 2026
1 October 2026
1 August 2025
Resigned Peters, David Anthony as Secretary
1 August 2025
Appointed Buchanan, Dianne Elizabeth as Secretary
31 July 2025
Resigned Peters, David Anthony as Director
9 June 2025
19 May 2025
29 September 2023
Appointed Boggis-Rolfe, Richard as Director
29 September 2023
29 September 2023
26 September 2023
Appointed Peters, David Anthony as Director
26 September 2023
Appointed Peters, David Anthony as Secretary
26 September 2023
Resigned Hearn, Peter John as Secretary
22 September 2023
11 July 2023
Appointed Hearn, Peter John as Secretary
11 July 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 September 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Group of companies' accounts | 30 April 2026 |
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