MRG HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MRG HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Dec 2004 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Dec 2025 Next due 23 Dec 2026 6 months remaining
Net assets £0 £486K 2024 year on year
Total assets £0 £496K 2024 year on year
Total Liabilities £0 £10K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom

Full company profile for MRG HOLDINGS LIMITED (05315200), an active company based in London, United Kingdom. Incorporated 16 Dec 2004. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £485.91k (-100%)

Total Liabilities

N/A

Decreased by £10.36k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gerhard EnglederDirectorAustrianAustria5831 Jan 2018Active

Shareholders

Shareholders (1)

Wychem Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wychem Holding Limited

United Kingdom

Active
Notified 24 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Isochem S.a.s.

Ceased 24 Jun 2016

Ceased

Group Structure

Group Structure

WYCHEM HOLDING LIMITED united kingdom
MRG HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Jan 2025Confirmation StatementConfirmation statement made on 16 Dec 2024 with no updates
18 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jan 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Dec 2025 with no updates

5 months ago on 18 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 4 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 3 Jun 2025

Confirmation statement made on 16 Dec 2024 with no updates

1 years ago on 21 Jan 2025