MRG Holdings Limited
Company 05315200 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gerhard Engleder Director · appointed 2018
Directors past 6 years
- Gerhard Engleder Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Calachem Holding Limited 1 shared director
- Wychem Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05315200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2004 |
| Address | 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wychem Holding Limited
75-100% shares, 75-100% voting · notified 2016-06-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wychem Limited ceased 2021-12-10
75-100% shares · notified 2016-04-06
Officers (8)
- Gerhard Engleder Director · appointed 2018
Show 7 former officers
- Thorsten Sprank Director · appointed 2021 · resigned 2022
- Bjorn Schlosser Director · appointed 2016 · resigned 2018
- Remi Martin Director · appointed 2012 · resigned 2016
- Loretta Victoria Mathison Secretary · appointed 2004 · resigned 2012
- William Arthur Mathison Director · appointed 2004 · resigned 2012
- Thomas Howard Grover Director · appointed 2004 · resigned 2012
- Terence William Robinson Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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