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MARIGOLD MG1 LTD
Low- Status
- active
- Incorporated
- 1978-08-14
- Legal form
- ltd
- Activity
- 87300
- Registered office
- 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
MARIGOLD MG1 LTD is a ltd registered in GB, incorporated 1978-08-14 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARIGOLD MG1 HOLDCO LTDbeneficial owner 87.5%→MARIGOLD MG1 LTD
- 2Mrs Valerie Irene Gerrardbeneficial owner 87.5%→MARIGOLD MG1 HOLDCO LTD
- 2MARIGOLD CARE HOMES LTDbeneficial owner 87.5%→MARIGOLD MG1 HOLDCO LTD
- 3BIRCHSTONE CARE HOMES LTDbeneficial owner 100%→MARIGOLD CARE HOMES LTD
- 3BIRCHSTONE CARE HOMES LTDbeneficial owner 87.5%→MARIGOLD CARE HOMES LTD
- 4AXIUM UK LTC LTDbeneficial owner 100%→BIRCHSTONE CARE HOMES LTD
- 4AXIUM UK LTC LTDbeneficial owner 87.5%→BIRCHSTONE CARE HOMES LTD
- 5AXIUM INFRASTRUCTURE EUR HOLDCO LTDbeneficial owner 100%→AXIUM UK LTC LTD
- 5AXIUM INFRASTRUCTURE EUR HOLDCO LTDbeneficial owner 87.5%→AXIUM UK LTC LTD
- 6AXIUM INFRASTRUCTURE EUROPE HOLDING LTDbeneficial owner 100%→AXIUM INFRASTRUCTURE EUR HOLDCO LTD
- 6AXIUM INFRASTRUCTURE EUROPE HOLDING LTDbeneficial owner 87.5%→AXIUM INFRASTRUCTURE EUR HOLDCO LTD
Company profile· live · Companies House
- Company no.
- 01383875
- Status
- active
- Type
- ltd
- Incorporated
- 1978-08-14
- Registered office
- 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
- SIC
- 87300
Officers · 3 active
- CACERES, Juan Felipedirector · Canadian · appt 2023-02-10
- LEJAY, Emmanueldirector · French · appt 2023-02-10
- TAGAROV, Ivan Plamenovdirector · Canadian · appt 2023-02-10
- GERRARD, Brenda Irene(resigned)secretary · British
- GERRARD, Valerie Irene(resigned)secretary · British · appt 1998-09-21
- PRUSS, Adrian Russell(resigned)secretary · British · appt 1996-11-01
- RAMKISSON, Vishen, Dr(resigned)secretary · appt 2023-02-10
- TUNSTALL, Joanne Dawn(resigned)secretary · British · appt 1993-09-01
- BALL, Jason Robert(resigned)director · British · appt 2000-05-03
- BALL, Julie Linda(resigned)director · British · appt 2001-04-06
- EVANS, Roger John Armitage(resigned)director · British · appt 1996-01-01
- GERRARD, Brenda Irene(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Agecare Mg1 Holdco Ltd75–100% sharescorporate PSC · United Kingdom · since 2023-02-10 · trace owners →
- ●Mr Martyn Paul Gerrard50–75% sharesindividual PSC · ceased 2018-08-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-14
- Outstanding charges
- 2
FORMERLY KNOWN AS
- AGECARE MG1 LTD
- SCIMITAR CARE HOTELS LIMITED