MGREF 2 COOKS HOLDINGS 2 LIMITED
Activities of other holding companies n.e.c.
MGREF 2 COOKS HOLDINGS 2 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom
Full company profile for MGREF 2 COOKS HOLDINGS 2 LIMITED (16218909), an active company based in Swanley, United Kingdom. Incorporated 30 Jan 2025. 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
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barennes, Paulin Marie | Director | French | France | 6 Nov 2025 | Active |
| Thornhill, Robert Gary Tennant | Director | British | England | 6 Nov 2025 | Active |
| Vercity Management Services Limited | Corporate-secretary | United Kingdom | Unknown | 19 Mar 2025 | Active |
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Persons with Significant Control
Persons with Significant Control (1)
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 |
|---|---|---|---|
| 27 Feb 2026 | Officers | Change to director Paulin Marie Barennes on 6 Nov 2025 | |
| 13 Feb 2026 | Confirmation Statement | Confirmation statement made on 12 Feb 2026 with updates | |
| 17 Nov 2025 | Officers | Termination of Jonathan Brazier Duffy as director on 6 Nov 2025 | |
| 17 Nov 2025 | Officers | Appointment of Paulin Marie Barennes as director on 6 Nov 2025 | |
| 17 Nov 2025 | Officers | Appointment of Robert Gary Tennant Thornhill as director on 6 Nov 2025 |
Change to director Paulin Marie Barennes on 6 Nov 2025
Confirmation statement made on 12 Feb 2026 with updates
Termination of Jonathan Brazier Duffy as director on 6 Nov 2025
Appointment of Paulin Marie Barennes as director on 6 Nov 2025
Appointment of Robert Gary Tennant Thornhill as director on 6 Nov 2025
Recent Activity
Latest Activity
Change to director Paulin Marie Barennes on 6 Nov 2025
2 months ago on 27 Feb 2026
Confirmation statement made on 12 Feb 2026 with updates
3 months ago on 13 Feb 2026
Termination of Jonathan Brazier Duffy as director on 6 Nov 2025
6 months ago on 17 Nov 2025
Appointment of Paulin Marie Barennes as director on 6 Nov 2025
6 months ago on 17 Nov 2025
Appointment of Robert Gary Tennant Thornhill as director on 6 Nov 2025
6 months ago on 17 Nov 2025