Register entry · No. 16790652
MRG (DENHAM) HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
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 16 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Oct 2025 (1 year 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
56-60 Oxford Road New Denham, Uxbridge, Middlesex, United Kingdom, UB9 4DN
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 16 Jul 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 29 Oct 2027
- Last made up to
- 15 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MRG (DENHAM) HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jean George | Director | 16 Oct 2025 | — | February 1942 | British · United Kingdom |
| Michael Richard George | Director | 16 Oct 2025 | — | August 1979 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Jean George | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 16 Oct 2025 | — | February 1942 | British · United Kingdom |
| Mr Rodney Thomas George | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 16 Oct 2025 | — | October 1947 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MRG (DENHAM) HOLDINGS LIMITED still trading?
The register shows MRG (DENHAM) HOLDINGS LIMITED as active.
What does MRG (DENHAM) HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was MRG (DENHAM) HOLDINGS LIMITED set up?
It was incorporated on 16 October 2025.
When are MRG (DENHAM) HOLDINGS LIMITED's accounts due?
Next accounts are due by 16 July 2027.
When is MRG (DENHAM) HOLDINGS LIMITED's next confirmation statement due?
By 29 October 2027.
Who runs MRG (DENHAM) HOLDINGS LIMITED?
MRG (DENHAM) HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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