OGL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
OGL HOLDINGS LIMITED

COMPANY NUMBER
14995775

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
11/07/2023 (1 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
11/07/2023 14/09/2023
MPM HOLDCO LIMITED

REGISTERED ADDRESS

20 CANNON STREET
LONDON
EC4M 6XD

TRADING ADDRESSES

20 Cannon Street
London
EC4M 6XD

4 Grenville Avenue
Broxbourne
Hertfordshire
EN10 7DH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.5M

NET WORTH

£16.1M

TOTAL LIABILITIES

£21.9M

NET ASSETS

£31.7M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

0

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Virginia Hilda Brunette Maxwell Bottomley (902254933) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OGL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.5M

NET WORTH

£16.1M

TOTAL LIABILITIES

£21.9M

NET ASSETS

£31.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

0

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ODGERS EMPLOYEE OWNERSHIP TRUST	Owned: 0.00 %	Shares: 1,423,973,115	Price per share: £0.00	Total Value: £0.00
CLARE GLACKIN	Owned: 9.33 %	Shares: 44,283,750	Price per share: £0.01	Total Value: £341,757.18
MARK FREEBAIRN	Owned: 8.54 %	Shares: 40,527,703	Price per share: £0.01	Total Value: £312,770.12
RICHARD LOVE	Owned: 3.66 %	Shares: 17,389,224	Price per share: £0.01	Total Value: £134,200.29
ALEX HAMILTON-BAILY	Owned: 3.26 %	Shares: 15,477,406	Price per share: £0.01	Total Value: £119,445.95
DAVID PETERS	Owned: 2.63 %	Shares: 12,490,992	Price per share: £0.01	Total Value: £96,398.48
CHRISTOPHER SCROPE	Owned: 2.63 %	Shares: 12,490,992	Price per share: £0.01	Total Value: £96,398.48
GRANT SPEED	Owned: 2.53 %	Shares: 11,999,594	Price per share: £0.01	Total Value: £92,606.15
AINE HURLEY	Owned: 2.41 %	Shares: 11,416,914	Price per share: £0.01	Total Value: £88,109.35
JESEL LADVA	Owned: 2.39 %	Shares: 11,321,172	Price per share: £0.01	Total Value: £87,370.47
CARMEL SAILS	Owned: 2.35 %	Shares: 11,155,271	Price per share: £0.01	Total Value: £86,090.13
SIMON CUMMINS	Owned: 2.23 %	Shares: 10,567,317	Price per share: £0.01	Total Value: £81,552.63
SARAH LOWNDES-JONES	Owned: 2.09 %	Shares: 9,935,564	Price per share: £0.01	Total Value: £76,677.12
CHRISTOPHER HAMILTON	Owned: 2.08 %	Shares: 9,880,875	Price per share: £0.01	Total Value: £76,255.06
TOBY GARDNER	Owned: 2.07 %	Shares: 9,847,107	Price per share: £0.01	Total Value: £75,994.46
JULIE MCKEEN	Owned: 1.95 %	Shares: 9,266,317	Price per share: £0.01	Total Value: £71,512.25
SUSAN JOHNSON	Owned: 1.95 %	Shares: 9,266,316	Price per share: £0.01	Total Value: £71,512.24
PHILLIP MCCANN	Owned: 1.95 %	Shares: 9,266,067	Price per share: £0.01	Total Value: £71,510.32
SUSAN THOMPSON	Owned: 1.81 %	Shares: 8,606,479	Price per share: £0.01	Total Value: £66,419.99
ANNE MURPHY	Owned: 1.74 %	Shares: 8,246,365	Price per share: £0.01	Total Value: £63,640.83
RACHEL SLATTERY	Owned: 1.62 %	Shares: 7,688,450	Price per share: £0.01	Total Value: £59,335.15
COLIN WONG	Owned: 1.56 %	Shares: 7,412,654	Price per share: £0.01	Total Value: £57,206.71
HELEN MOLD	Owned: 1.56 %	Shares: 7,412,654	Price per share: £0.01	Total Value: £57,206.71
CHRISTOPHER BOOTH	Owned: 1.56 %	Shares: 7,412,653	Price per share: £0.01	Total Value: £57,206.70
STUART MORTON	Owned: 1.39 %	Shares: 6,604,573	Price per share: £0.01	Total Value: £50,970.40
EUAN FRIZZELL	Owned: 1.37 %	Shares: 6,486,322	Price per share: £0.01	Total Value: £50,057.80
BAMBOS ERACLEOUS	Owned: 1.27 %	Shares: 6,051,871	Price per share: £0.01	Total Value: £46,704.95
LUCY HARDING	Owned: 1.15 %	Shares: 5,469,626	Price per share: £0.01	Total Value: £42,211.51
SIMON WALTON	Owned: 1.11 %	Shares: 5,282,306	Price per share: £0.01	Total Value: £40,765.88
JEMMA TERRY	Owned: 1.11 %	Shares: 5,282,306	Price per share: £0.01	Total Value: £40,765.88
JOHAN UITENBOGAARD	Owned: 1.11 %	Shares: 5,282,238	Price per share: £0.01	Total Value: £40,765.35
CAROLINE SANDS	Owned: 1.01 %	Shares: 4,808,910	Price per share: £0.01	Total Value: £37,112.47
RAMIT BHEL	Owned: 0.98 %	Shares: 4,633,158	Price per share: £0.01	Total Value: £35,756.12
CHARLOTTE NICHOLL	Owned: 0.98 %	Shares: 4,633,158	Price per share: £0.01	Total Value: £35,756.12
KAUSHIK DASGUPTA	Owned: 0.98 %	Shares: 4,633,158	Price per share: £0.01	Total Value: £35,756.12
JULIA SOUTTER	Owned: 0.79 %	Shares: 3,768,274	Price per share: £0.01	Total Value: £29,081.43
SUSANNE THORNING-LUND	Owned: 0.78 %	Shares: 3,706,327	Price per share: £0.01	Total Value: £28,603.36
ANDREW WRIGHT	Owned: 0.78 %	Shares: 3,706,327	Price per share: £0.01	Total Value: £28,603.36
SARAH FOSTER	Owned: 0.78 %	Shares: 3,706,327	Price per share: £0.01	Total Value: £28,603.36
ELIZABETH JAMES	Owned: 0.78 %	Shares: 3,706,327	Price per share: £0.01	Total Value: £28,603.36
JAMES MAHER	Owned: 0.78 %	Shares: 3,706,327	Price per share: £0.01	Total Value: £28,603.36
HANNAH PEECH	Owned: 0.78 %	Shares: 3,706,327	Price per share: £0.01	Total Value: £28,603.36
ROBIN FARLEY	Owned: 0.78 %	Shares: 3,706,327	Price per share: £0.01	Total Value: £28,603.36
HIROYUKI KOSHINO	Owned: 0.78 %	Shares: 3,706,327	Price per share: £0.01	Total Value: £28,603.36
GERARDUS VERMUELEN	Owned: 0.78 %	Shares: 3,706,327	Price per share: £0.01	Total Value: £28,603.36
ALEC ACLAND	Owned: 0.77 %	Shares: 3,663,143	Price per share: £0.01	Total Value: £28,270.09
SARAH JANE LEATHERDALE	Owned: 0.75 %	Shares: 3,583,111	Price per share: £0.01	Total Value: £27,652.44
SARAH SHAW	Owned: 0.75 %	Shares: 3,583,111	Price per share: £0.01	Total Value: £27,652.44
DANIELLE HOGGETT	Owned: 0.75 %	Shares: 3,583,111	Price per share: £0.01	Total Value: £27,652.44
JANE DESSAR	Owned: 0.75 %	Shares: 3,583,111	Price per share: £0.01	Total Value: £27,652.44
PAUL BUTTERWORTH	Owned: 0.74 %	Shares: 3,503,079	Price per share: £0.01	Total Value: £27,034.80
ALEC WHEWELL	Owned: 0.74 %	Shares: 3,503,077	Price per share: £0.01	Total Value: £27,034.79
JONATHAN CLARK	Owned: 0.67 %	Shares: 3,158,245	Price per share: £0.01	Total Value: £24,373.57
PETER LAWRENCE	Owned: 0.65 %	Shares: 3,083,765	Price per share: £0.01	Total Value: £23,798.77
SIRAK GEBRETSADIK	Owned: 0.65 %	Shares: 3,080,029	Price per share: £0.01	Total Value: £23,769.94
THOMAS VAN ROOYEN	Owned: 0.64 %	Shares: 3,050,329	Price per share: £0.01	Total Value: £23,540.73
THOMAS MUTCH	Owned: 0.64 %	Shares: 3,050,329	Price per share: £0.01	Total Value: £23,540.73
REBECCA ROYLE	Owned: 0.60 %	Shares: 2,825,199	Price per share: £0.01	Total Value: £21,803.30
ANDREW BULLOSS	Owned: 0.58 %	Shares: 2,733,514	Price per share: £0.01	Total Value: £21,095.73
NICK CLARIDGE	Owned: 0.58 %	Shares: 2,733,514	Price per share: £0.01	Total Value: £21,095.73
PETER HENRY	Owned: 0.58 %	Shares: 2,733,514	Price per share: £0.01	Total Value: £21,095.73
MATTHEW COCKBILL	Owned: 0.58 %	Shares: 2,733,446	Price per share: £0.01	Total Value: £21,095.21
DEBORAH HILL	Owned: 0.58 %	Shares: 2,733,446	Price per share: £0.01	Total Value: £21,095.21
PETER MASON	Owned: 0.46 %	Shares: 2,200,731	Price per share: £0.01	Total Value: £16,984.01
ANDREW JENKINS	Owned: 0.46 %	Shares: 2,166,068	Price per share: £0.01	Total Value: £16,716.50
INTERNATIONAL RESOURCES GROUP EMPLOYEE BENEFIT TRUST	Owned: 0.38 %	Shares: 1,791,216	Price per share: £0.01	Total Value: £13,823.60
SEAN GARVEY	Owned: 0.37 %	Shares: 1,775,933	Price per share: £0.01	Total Value: £13,705.66
CHARLES THOMPSON	Owned: 0.37 %	Shares: 1,775,933	Price per share: £0.01	Total Value: £13,705.66
PETER VIQUEIRA	Owned: 0.35 %	Shares: 1,651,111	Price per share: £0.01	Total Value: £12,742.35
THOMAS LEGARD	Owned: 0.28 %	Shares: 1,351,134	Price per share: £0.01	Total Value: £10,427.30
NICHOLAS MILLER	Owned: 0.28 %	Shares: 1,351,134	Price per share: £0.01	Total Value: £10,427.30
PRASAD MEDURY	Owned: 0.28 %	Shares: 1,351,134	Price per share: £0.01	Total Value: £10,427.30
CAROLINE DEVER	Owned: 0.28 %	Shares: 1,351,134	Price per share: £0.01	Total Value: £10,427.30
BASIL LEROUX	Owned: 0.28 %	Shares: 1,320,425	Price per share: £0.01	Total Value: £10,190.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Hearn 11/07/2023 - Present (1 years and 4 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 12 Past: 41	View Report
Simon James Murphy 22/09/2023 - Present (1 years and 2 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
David Anthony Peters 26/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Anthony Peters 26/09/2023 - Present (1 years and 2 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Boggis-Rolfe 29/09/2023 - Present (1 years and 1 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Virginia Hilda Brunette Maxwell Bottomley (902254933) Appointed
Date: 05/10/2023	Event: New Board Member Christopher Richard Adrian Scrope (906831801) Appointed
Date: 05/10/2023	Event: New Board Member Richard Boggis-Rolfe (931423960) Appointed
Date: 05/10/2023	Event: New Board Member Virginia Hilda Brunette Maxwell Bottomley (931426924) Appointed
Date: 29/09/2023	Event: New Board Member David Anthony Peters (931400091) Appointed
Date: 29/09/2023	Event: New Board Member Simon James Murphy (926890085) Appointed
Date: 29/09/2023	Event: New Company Secretary David Anthony Peters (931401079) Appointed
Date: 29/09/2023	Event: Peter John Hearn (931116140) has left the board

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OGL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.5M

£16.1M

£21.9M

£31.7M

People Overview

7

0

74

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.5M

£16.1M

£21.9M

£31.7M

Accounts

People Overview

7

0

74

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™