MGRC MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MGRC MANAGEMENT LIMITED
COMPANY NUMBER
04094104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/10/2000
(24 years and 2 months old)
WEBSITE
https://www.47parkstreet.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2001
27/03/2002
MVCI UK LIMITED
View all previous names
LONDON
W1S 4HQ
47 Park Street
Mayfair
London
W1K 7EB
Telephone: 74917282
7 Albemarle Street
London
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MVCI HOLDINGS BV | N/A | N/A |
| MGRC MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MGRC MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGRC MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGRC MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2001 - Present (23 years and 9 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
15/09/2003 - Present (21 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2000 - 17/10/2000 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/10/2000 - Present (24 years and 2 months) 17/10/2000 - Present (24 years and 2 months) 17/10/2000 - Present (24 years and 2 months) 17/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARRIOTT VACATIONS WORLDWIDE CORP | N/A | N/A |
| ILG INC | N/A | N/A |
| ILG INTERNATIONAL HOLDINGS INC | N/A | N/A |
| INTERVAL LEISURE GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ILG LUX FINANCE SARL | N/A | N/A |
| INTERVAL LEISURE GROUP MANAGEMENT LIMITED | Non-Trading | View Report |
| INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED | Active - Accounts Filed | View Report |
| INTERVAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERVAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTERVAL VACATION EXCHANGE INC | N/A | N/A |
| MVCI HOLDINGS BV | N/A | N/A |
| MGRC MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MVCI EUROPE LIMITED | Active - Accounts Filed | View Report |
| MVW INTERNATIONAL HOLDING COMPANY SARL | N/A | N/A |
| FORTYSEVEN PARK STREET LIMITED | Active - Accounts Filed | View Report |
| MVCI IRELAND LIMITED | N/A | N/A |
| MVCI SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 17/02/2015 | Christian-Nicolas Perez Y Jensen-Broby (913561417) has left the board |
| 17/02/2015 | New Board Member Navin Chandra Tharan (919499933) Appointed |
| 01/10/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
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