Ltd Facts The UK company register, as filed

Register entry · No. 04094104

MGRC MANAGEMENT LIMITED

Active Private Limited Company Incorporated 17 Oct 2000

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 ALBEMARLE STREET, LONDON, W1S 4HQ

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MGRC MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
CITCO MANAGEMENT (UK) LIMITED Corporate secretary 19 Mar 2001 — — British
Lee Antony Dowling Director Of Finance Director 15 Sep 2003 — September 1973 British · United Kingdom
Christian-Nicolas Perez Jensen-Broby Vp Of Market Operations Director 1 Jun 2021 — August 1969 Danish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marriott Vacations Worldwide Corporation company · 4982818 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MGRC MANAGEMENT LIMITED still trading?

The register shows MGRC MANAGEMENT LIMITED as active.

What does MGRC MANAGEMENT LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was MGRC MANAGEMENT LIMITED set up?

It was incorporated on 17 October 2000.

When are MGRC MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MGRC MANAGEMENT LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs MGRC MANAGEMENT LIMITED?

MGRC MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 04133194 24/30 CHATSWORTH PARADE (PETTS WOOD) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 68320 · Management of real estate on a fee or contract basis
  2. 04133343 COLLATON HOUSE MANAGEMENT COMPANY (TORQUAY) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2000 68320 · Management of real estate on a fee or contract basis
  3. 04133102 HAVEN HEALTH PROPERTIES LTD Active Private Limited Company Inc. 29 Dec 2000 68320 · Management of real estate on a fee or contract basis
  4. 04133992 HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 68320 · Management of real estate on a fee or contract basis
  5. 04132261 SOLENT BREEZE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House