OpenCompanies

Mgrc Management Limited

Company number
04094104
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2000
Nature of business
Management of real estate on a fee or contract basis

Registered office

7 Albemarle Street
London
W1S 4HQ

Previous names

  • Mvci UK Limited (until 27 Mar 2002)
  • Mvci Finance Limited (until 19 Sep 2001)

Officers

NameRoleAppointedResigned
PEREZ Y JENSEN-BROBY, Christian-Nicolas Director 1 Jun 2021
DOWLING, Lee Antony Director 15 Sep 2003
CITCO MANAGEMENT (UK) LIMITED Corporate-Secretary 19 Mar 2001
THARAN, Navin Chandra Director 1 Feb 2015 1 Jun 2021
JENSEN-BROBY, Christian-Nicolas Perez Y Director 22 Nov 2008 1 Feb 2015
WOODGATE, Paula Anne, Ms. Director 18 Sep 2006 21 Nov 2008
SCHAVEMAKER, Theodorus Jacobus Director 26 Mar 2002 17 Sep 2006
FITZGERALD, John David Director 19 Apr 2004 30 Jun 2005
GROENINGER, Thomas Martin Director 19 May 2003 20 Mar 2004
HUGHES DEMCHAK, Hazel Marie Director 19 May 2003 15 Sep 2003
TOPIOL, Marc Director 26 Mar 2002 19 May 2003
BEVERIDGE, David Mark Andrew Director 12 Nov 2001 19 May 2003
HAYWARD, Richard James Director 17 Oct 2000 13 Nov 2001
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Oct 2000 19 Mar 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 Oct 2000 17 Oct 2000
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 17 Oct 2000 17 Oct 2000

Control

NameNature of controlNotifiedCeased
Marriott Vacations Worldwide Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Dec 2016
1 Jan 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Directors’ other companies

Companies at the same address

Data