| Company Name | MRG Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02160121 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1987(36 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Samuel Michael Gazal |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 17 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Roslyndale Avenue Woollahra Foreign |
| Director Name | Mr Robert Leak |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 17 Manor Road Barnet Hertfordshire EN5 2LH |
| Director Name | Mr Colin Graham Reader |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Group Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Arlington Road London NW1 7ES |
| Director Name | Peter Bruce Wenzel |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 17 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Cheyne House London SW3 4LA |
| Secretary Name | Mr Alexander Mark Butcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 28 Wardo Avenue Fulham London SW6 6RE |
| Secretary Name | Mr Peter Samuel Symmons |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 17 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lippitts Hill Luton Bedfordshire LU2 7YN |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,047,000 |
| Cash | £10,000 |
| Current Liabilities | £563,000 |
Accounts
| Latest Accounts | 30 June 1990 (33 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 6 September 2002 | Dissolved (1 page) |
|---|---|
| 6 June 2002 | Return of final meeting of creditors (1 page) |