Company information:
Mgref 2 Cooks Bidco Limited (No: 13974866)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ERIC CHRISTOPHER BJONERUD ( DOB: Jan-1986 From: Mar-2022 )
Current Director: ERIC BJONERUD ( DOB: Jan-1986 From: Mar-2022 )
Current Director: JONATHAN BRAZIER DUFFY ( DOB: May-1977 From: Jan-2023 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Mar-2022 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Mar-2022 )
Current Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: Nov-2022 )
Current Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: Nov-2022 )
Resigned Director: KARL BEN SMITH ( DOB: Jun-1977 From: Mar-2022 To: Jan-2023 )
Persons of Significant Control:
Macquarie Infrastructure And Real Assets (Europe) Limited, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Has significant influence or control (Notified: 2022-03-14)