MGRC Management Limited

Company Name	MGRC Management Limited
Directors	Lee Antony Dowling and Christian-Nicolas Perez Jensen-Broby
Company Status	Active
Company Number	04094104
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)
Previous Names	MVCI Finance Limited and MVCI UK Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Lee Antony Dowling
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Christian-Nicolas Perez Jensen-Broby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Vp Of Market Operations
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	19 March 2001(5 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Richard James Hayward
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Vp Opps Project
Correspondence Address	Moonracker 20 Icklingham Road Cobham Surrey KT11 2NQ

Director Name	Mr David Mark Andrew Beveridge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Theodorus Jacobus Schavemaker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 September 2006)
Role	Vice President Customer Experi
Correspondence Address	Ashview Rathanker Passage West County Cork Irish

Director Name	Mr Marc Topiol
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2003)
Role	Developer
Correspondence Address	1643 Lookout Landing Circle Winter Park Florida 32789 United States

Director Name	Thomas Martin Groeninger
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2003(2 years, 7 months after company formation)
Appointment Duration	10 months (resigned 20 March 2004)
Role	Vice President
Correspondence Address	38 Queensdale Road London W11 4SA

Director Name	Hazel Marie Hughes Demchak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2003(2 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 September 2003)
Role	Vice President
Correspondence Address	19 Ennismore Gardens Flat F London SW7 1AA

Director Name	John David Fitzgerald
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2005)
Role	Project Director
Correspondence Address	19 Abbotsbury Road London W14 8EJ

Director Name	Ms Paula Anne Woodgate
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Little Trodgers Lane Mayfield East Sussex TN20 6PW

Director Name	Christian-Nicolas Perez Y Jensen-Broby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 November 2008(8 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2015)
Role	Chief Customer Officer & Vice President
Country of Residence	United Kingdom
Correspondence Address	40 Lacy Road London SW15 1NL

Director Name	Navin Chandra Tharan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	47parkstreet.com
Email address	[email protected]
Telephone	07 635942688
Telephone region	Mobile

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mvci Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£4,870,039
Gross Profit	£1,393,097
Net Worth	£2,237,547
Cash	£1,700,351
Current Liabilities	£5,667,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (26 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (25 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
29 August 2022	Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on 1 May 2021 (2 pages)
2 October 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
6 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 August 2021	Appointment of Mr Christian-Nicolas Perez Jensen-Broby as a director on 1 June 2021 (2 pages)
17 June 2021	Termination of appointment of Navin Chandra Tharan as a director on 1 June 2021 (1 page)
28 October 2020	Full accounts made up to 31 December 2019 (22 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
26 July 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 August 2017	Accounts for a small company made up to 30 December 2016 (20 pages)
10 August 2017	Accounts for a small company made up to 30 December 2016 (20 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 July 2016	Full accounts made up to 1 January 2016 (20 pages)
13 July 2016	Full accounts made up to 1 January 2016 (20 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
27 July 2015	Full accounts made up to 31 December 2014 (16 pages)
27 July 2015	Full accounts made up to 31 December 2014 (16 pages)
13 February 2015	Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages)
13 February 2015	Termination of appointment of Christian-Nicolas Perez Y Jensen-Broby as a director on 1 February 2015 (1 page)
13 February 2015	Termination of appointment of Christian-Nicolas Perez Y Jensen-Broby as a director on 1 February 2015 (1 page)
13 February 2015	Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages)
13 February 2015	Termination of appointment of Christian-Nicolas Perez Y Jensen-Broby as a director on 1 February 2015 (1 page)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
25 July 2012	Full accounts made up to 31 December 2011 (16 pages)
25 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Lee Antony Dowling on 9 November 2011 (2 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Lee Antony Dowling on 9 November 2011 (2 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Lee Antony Dowling on 9 November 2011 (2 pages)
15 September 2011	Full accounts made up to 31 December 2010 (16 pages)
15 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 23/08/2011 (11 pages)
30 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 23/08/2011 (11 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Secretary's details changed for Citco Management (Uk) Limited on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Lee Antony Dowling on 9 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Citco Management (Uk) Limited on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Lee Antony Dowling on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Lee Antony Dowling on 9 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Citco Management (Uk) Limited on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009 (1 page)
17 November 2009	Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009 (1 page)
17 November 2009	Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009 (1 page)
23 September 2009	Return made up to 01/09/09; full list of members (3 pages)
23 September 2009	Return made up to 01/09/09; full list of members (3 pages)
11 July 2009	Full accounts made up to 31 December 2008 (16 pages)
11 July 2009	Full accounts made up to 31 December 2008 (16 pages)
3 March 2009	Director's change of particulars / christian nicolas jensen broby / 22/11/2008 (1 page)
3 March 2009	Director's change of particulars / christian nicolas jensen broby / 22/11/2008 (1 page)
17 February 2009	Director appointed christian nicolas perez y jensen broby (3 pages)
17 February 2009	Director appointed christian nicolas perez y jensen broby (3 pages)
20 January 2009	Appointment terminated director paula woodgate (1 page)
20 January 2009	Appointment terminated director paula woodgate (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Return made up to 01/09/08; full list of members (3 pages)
25 September 2008	Return made up to 01/09/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 December 2006 (13 pages)
30 January 2008	Full accounts made up to 31 December 2006 (13 pages)
2 October 2007	Return made up to 01/09/07; full list of members (5 pages)
2 October 2007	Return made up to 01/09/07; full list of members (5 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
14 June 2007	Full accounts made up to 31 December 2005 (14 pages)
14 June 2007	Full accounts made up to 31 December 2005 (14 pages)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Auditor's resignation (1 page)
11 October 2006	Return made up to 01/09/06; full list of members (5 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Return made up to 01/09/06; full list of members (5 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2004 (14 pages)
2 August 2006	Full accounts made up to 31 December 2004 (14 pages)
18 July 2006	Full accounts made up to 31 December 2003 (10 pages)
18 July 2006	Full accounts made up to 31 December 2003 (10 pages)
7 July 2006	Registered office changed on 07/07/06 from: barnard's inn 86 fetter lane london EC4A 1EN (1 page)
7 July 2006	Registered office changed on 07/07/06 from: barnard's inn 86 fetter lane london EC4A 1EN (1 page)
21 September 2005	Return made up to 01/09/05; full list of members (6 pages)
21 September 2005	Return made up to 01/09/05; full list of members (6 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
16 March 2005	Registered office changed on 16/03/05 from: bowater house west 114 knightsbridge london SW1X 7YD (1 page)
16 March 2005	Registered office changed on 16/03/05 from: bowater house west 114 knightsbridge london SW1X 7YD (1 page)
1 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 August 2004	Full accounts made up to 31 December 2002 (10 pages)
24 August 2004	Full accounts made up to 31 December 2002 (10 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
8 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	New director appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 May 2002	Registered office changed on 14/05/02 from: 7 albemarle street london W1S 4HQ (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 7 albemarle street london W1S 4HQ (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
27 March 2002	Company name changed mvci uk LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed mvci uk LIMITED\certificate issued on 27/03/02 (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
23 October 2001	Return made up to 17/10/01; full list of members (5 pages)
23 October 2001	Return made up to 17/10/01; full list of members (5 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
19 September 2001	Company name changed mvci finance LIMITED\certificate issued on 19/09/01 (2 pages)
19 September 2001	Company name changed mvci finance LIMITED\certificate issued on 19/09/01 (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: 20-22 bedford row london WC1R 4JS (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: 20-22 bedford row london WC1R 4JS (1 page)
20 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/02/01 (1 page)
20 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/02/01 (1 page)
23 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
23 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
17 October 2000	Incorporation (18 pages)
17 October 2000	Incorporation (18 pages)

MGRC Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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