opendata.bot
Company number
05315200

MRG HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MRG HOLDINGS LIMITED
Company number
05315200
Registered office
33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG, UNITED KINGDOM · 199 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 December 2004
Status
Active
Age
21 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Isochem S.A.S.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Wychem Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 24/06/2016
Isochem S.A.S. name only
owns 75–100% of shares · holds 75–100% of votes Control ended 24/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2016 Person with significant control ceased Isochem S.A.S.
24/06/2016 Person with significant control added Wychem Holding Limited
06/04/2016 Person with significant control added Isochem S.A.S.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax -486 -10
Total assets less current liabilities 486
Employees (avg) 1 1

Documents for MRG HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MRG HOLDINGS LIMITED?
According to the official registry, the company number of MRG HOLDINGS LIMITED is 05315200.
Where is MRG HOLDINGS LIMITED registered?
The registered office is 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG, UNITED KINGDOM.
What is the SIC code of MRG HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MRG HOLDINGS LIMITED?
Isochem S.A.S. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MRG HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MRG HOLDINGS LIMITED (05315200)

MRG HOLDINGS LIMITED is a private limited company incorporated on 16 December 2004 and registered in the United Kingdom under company number 05315200. Its registered office is at 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Isochem S.A.S.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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