---
title: "MARIGOLD MG1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef3454bf-c694-50cd-a655-87c43e470741
json: https://whiteintel.dev/api/public/dossier/ef3454bf-c694-50cd-a655-87c43e470741
identifier: oo:GB-COH-01383875
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIGOLD MG1 LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01383875`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef3454bf-c694-50cd-a655-87c43e470741  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef3454bf-c694-50cd-a655-87c43e470741  

## Ownership & control

### Owners / controllers

- **MARIGOLD MG1 HOLDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efb68701-fc05-55d7-bc65-edb95512c8b4
- **Mr Martyn Paul Gerrard** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b3588d48-fe84-4bde-b4a9-db82bd4774af

### UBO chain (walk to the ultimate owner)

1. **MARIGOLD MG1 HOLDCO LTD** — beneficial owner 87.5% → *MARIGOLD MG1 LTD*
1. **Mr Martyn Paul Gerrard** — beneficial owner 62.5% → *MARIGOLD MG1 LTD*
2. **Mrs Valerie Irene Gerrard** — beneficial owner 87.5% → *MARIGOLD MG1 HOLDCO LTD*
2. **MARIGOLD CARE HOMES LTD** — beneficial owner 87.5% → *MARIGOLD MG1 HOLDCO LTD*
3. **BIRCHSTONE CARE HOMES LTD** — beneficial owner 100% → *MARIGOLD CARE HOMES LTD*
3. **BIRCHSTONE CARE HOMES LTD** — beneficial owner 87.5% → *MARIGOLD CARE HOMES LTD*
4. **AXIUM UK LTC LTD** — beneficial owner 100% → *BIRCHSTONE CARE HOMES LTD*
4. **AXIUM UK LTC LTD** — beneficial owner 87.5% → *BIRCHSTONE CARE HOMES LTD*
5. **AXIUM INFRASTRUCTURE EUR HOLDCO LTD** — beneficial owner 100% → *AXIUM UK LTC LTD*
5. **AXIUM INFRASTRUCTURE EUR HOLDCO LTD** — beneficial owner 87.5% → *AXIUM UK LTC LTD*
6. **AXIUM INFRASTRUCTURE EUROPE HOLDING LTD** — beneficial owner 100% → *AXIUM INFRASTRUCTURE EUR HOLDCO LTD*
6. **AXIUM INFRASTRUCTURE EUROPE HOLDING LTD** — beneficial owner 87.5% → *AXIUM INFRASTRUCTURE EUR HOLDCO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- CACERES, Juan Felipe — director · Canadian · appointed 2023-02-10
- LEJAY, Emmanuel — director · French · appointed 2023-02-10
- TAGAROV, Ivan Plamenov — director · Canadian · appointed 2023-02-10
- GERRARD, Brenda Irene — secretary · British · resigned 1993-09-01
- GERRARD, Valerie Irene — secretary · British · appointed 1998-09-21 · resigned 2023-02-10
- PRUSS, Adrian Russell — secretary · British · appointed 1996-11-01 · resigned 1998-09-21
- RAMKISSON, Vishen, Dr — secretary · appointed 2023-02-10 · resigned 2026-02-05
- TUNSTALL, Joanne Dawn — secretary · British · appointed 1993-09-01 · resigned 1996-10-31
- BALL, Jason Robert — director · British · appointed 2000-05-03 · resigned 2012-04-26
- BALL, Julie Linda — director · British · appointed 2001-04-06 · resigned 2010-01-08
- EVANS, Roger John Armitage — director · British · appointed 1996-01-01 · resigned 1997-05-29
- GERRARD, Brenda Irene — director · British · resigned 1993-09-01
- GERRARD, Martyn Paul — director · British · resigned 2018-08-09
- GERRARD, Valerie Irene — director · British · appointed 1993-12-22 · resigned 2023-02-10
- HALTON, James Anthony — director · British · appointed 1998-07-27 · resigned 1998-09-21
- MARGREE, Roderick James — director · British · appointed 1996-04-01 · resigned 1998-09-21
- MASON, Joanne Maria — director · English · appointed 2017-01-25 · resigned 2023-02-10
- PATEL, Hasmukh, Dr — director · British · appointed 2023-02-10 · resigned 2026-02-05
- PRUSS, Adrian Russell — director · British · appointed 1998-04-06 · resigned 1998-09-21
- RAMKISSON, Vishen, Dr — director · British · appointed 2023-02-10 · resigned 2026-02-05

### Beneficial owners (Persons with Significant Control)

- [Agecare Mg1 Holdco Ltd](https://whiteintel.dev/entity/efb68701-fc05-55d7-bc65-edb95512c8b4) — 75–100% shares · corporate PSC · United Kingdom — since 2023-02-10
- Mr Martyn Paul Gerrard — 50–75% shares · individual PSC — ceased 2018-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01383875
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01383875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIGOLD MG1 LTD**. Human view: https://whiteintel.dev/entity/ef3454bf-c694-50cd-a655-87c43e470741 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef3454bf-c694-50cd-a655-87c43e470741._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._