Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Mgref 2 Cooks Holdings 2 Limited
- Incorporated
- 30 January 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paulin Marie Barennes
- Owned by
- Accounts type
- Full
- Address
- 8 White Oak SquareLondon RoadSwanleyBR8 7AG
Officers 4 active
Officer details are public data from the Companies House register.
Barennes, Paulin Marie
Director · Appointed 6 November 2025
French
Born January 1991 (35)
Director · Appointed 6 November 2025
British
Born June 1979 (47)
Corporate Secretary · Appointed 19 March 2025
Director · Appointed 30 January 2025
American
Born January 1986 (40)
Officer history (2 former)
6 November 2025
Appointed Barennes, Paulin Marie as Director
6 November 2025
6 November 2025
6 November 2025
19 March 2025
30 January 2025
30 January 2025
30 January 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13974866
Holdings 5
Companies where Mgref 2 Cooks Holdings 2 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Filings
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