Mgr Holdings Limited in Wenman Road THAME

Mgr Holdings Limited THAME

Founded in 1988, Mgr Holdings, classified under reg no. 02259742 is an active company. Currently registered at Dax House OX9 3SE, Thame the company has been in the business for 36 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Jennifer S., Timothy F. and Leslie S.. In addition one secretary - William H. - is with the company. At present there is 1 former director listed by the firm - Fletcher C., who left the firm on 9 April 1997. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Mgr Holdings Limited Address / Contact

Office Address	Dax House
Office Address2	Wenman Road
Town	Thame
Post code	OX9 3SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02259742
Date of Incorporation	Wed, 18th May 1988
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Jennifer S.

Position: Director

Resigned:

William H.

Position: Secretary

Appointed: 09 January 2013

Timothy F.

Position: Director

Appointed: 23 October 1991

Leslie S.

Position: Director

Appointed: 23 October 1991

Peter J.

Position: Secretary

Appointed: 04 May 2001

Resigned: 09 January 2013

Colin A.

Position: Secretary

Appointed: 17 December 1993

Resigned: 04 May 2001

Fletcher C.

Position: Director

Appointed: 23 October 1991

Resigned: 09 April 1997

Jennifer S.

Position: Secretary

Appointed: 23 October 1991

Resigned: 17 December 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Leslie S. This PSC and has 50,01-75% shares.

Leslie S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 2nd, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 2nd, February 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 13th, January 2022	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 7th, February 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 30th, January 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, January 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 7th, February 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 19th, January 2017	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 8th, June 2016	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 10th, January 2014	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 9th, March 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 14th, June 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 7th, July 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 17th, March 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 18th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 18th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 16th, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 16th, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 25th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 25th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 1st, May 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 1st, May 1997	accounts	Free Download (12 pages)
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 25th, January 1996	accounts
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 25th, January 1996	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 17th, January 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 17th, January 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 20th, March 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 20th, March 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 3rd, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 3rd, February 1994	accounts
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 28th, April 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 28th, April 1993	accounts
AA	Small-sized company accounts made up to Sun, 30th Jun 1991 filed on: 5th, May 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Jun 1991 filed on: 5th, May 1992	accounts
AA	Group accounts for a small company for a period before Sat, 30th Jun 1990 filed on: 3rd, September 1991	accounts	Free Download
AA	Group accounts for a small company for a period before Sat, 30th Jun 1990 filed on: 3rd, September 1991	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 7th, November 1989	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 7th, November 1989	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 15th, September 1989	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 15th, September 1989	accounts	Free Download

Mgr Holdings Limited THAME

Mgr Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jennifer S.

William H.

Timothy F.

Leslie S.

Peter J.

Colin A.

Fletcher C.

Jennifer S.

People with significant control

Company filings

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