MGREF 2 COOKS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
MGREF 2 COOKS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom
Full company profile for MGREF 2 COOKS HOLDINGS LIMITED (13977305), an active company based in Swanley, United Kingdom. Incorporated 15 Mar 2022. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£6.09M
Total Liabilities
£62.73M
Turnover
N/A
Employees
N/A
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bjonerud, Eric Christopher | Director | American | England | 15 Mar 2022 | Active |
| Dadej, Maksymilian | Director | Polish | United Kingdom | 30 Sept 2024 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Macquarie Infrastructure And Real Assets (europe) Limited
United Kingdom
- Significant Influence Or Control
Mgref 2 Cooks Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Confirmation Statement | Confirmation statement made on 24 Mar 2026 with no updates | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Mar 2025 | Confirmation Statement | Confirmation statement made on 24 Mar 2025 with updates | |
| 24 Mar 2025 | Persons With Significant Control | Change to Mgref 2 Cooks Bidco Limited as a person with significant control on 30 Nov 2022 | |
| 24 Mar 2025 | Officers | Change to director Mr Eric Christopher Bjonerud on 24 Mar 2025 |
Confirmation statement made on 24 Mar 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 24 Mar 2025 with updates
Change to Mgref 2 Cooks Bidco Limited as a person with significant control on 30 Nov 2022
Change to director Mr Eric Christopher Bjonerud on 24 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 24 Mar 2026 with no updates
2 months ago on 25 Mar 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 1 Oct 2025
Confirmation statement made on 24 Mar 2025 with updates
1 years ago on 24 Mar 2025
Change to Mgref 2 Cooks Bidco Limited as a person with significant control on 30 Nov 2022
1 years ago on 24 Mar 2025
Change to director Mr Eric Christopher Bjonerud on 24 Mar 2025
1 years ago on 24 Mar 2025