{ "company_number": "08633094", "name": "Mrgc 2013 Ltd", "url": "/company/08633094", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-08-01", "dissolved_on": null, "sic_codes": [ { "code": "93110", "description": "Operation of sports facilities", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/93110" } ], "registered_address": { "id": 2560171, "url": "/address/2560171", "line1": "MILL RIDE GOLF CLUB", "line2": "MILL RIDE", "post_town": "ASCOT", "county": "BERKSHIRE", "country": "UNITED KINGDOM", "postcode": "SL5 8LT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08633094", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "SMALL", "filings": [ { "url": "/company/08633094/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Mrgc 2013 Ltd", "dormant": false, "average_employees": "0.40", "tangible_fixed_assets": "321102.00", "debtors": "60525.00", "cash_bank_in_hand": "162938.00", "current_assets": "293216.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-184407.00", "total_assets_less_current_liabilities": "136695.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-06-30.zip" }, { "url": "/company/08633094/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "MRGC 2013 Ltd", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "214482.00", "debtors": "35085.00", "cash_bank_in_hand": "243171.00", "current_assets": "332622.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8022.00", "total_assets_less_current_liabilities": "206460.00", "net_assets_liabilities": "206460.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "206459.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/08633094/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "MRGC 2013 Ltd", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "215314.00", "debtors": "36654.00", "cash_bank_in_hand": "275360.00", "current_assets": "372729.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49043.00", "total_assets_less_current_liabilities": "166271.00", "net_assets_liabilities": "37975.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "37974.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/08633094/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "MRGC 2013 Ltd", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "148156.00", "debtors": "30668.00", "cash_bank_in_hand": "362108.00", "current_assets": "443240.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20895.00", "total_assets_less_current_liabilities": "127261.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/08633094/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Mrgc 2013 Ltd", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "137128.00", "debtors": "34081.00", "cash_bank_in_hand": "70480.00", "current_assets": "160008.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-214461.00", "total_assets_less_current_liabilities": "-77333.00", "net_assets_liabilities": "-77333.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/08633094/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "MRGC 2013 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "68375.00", "debtors": "75553.00", "cash_bank_in_hand": "148118.00", "current_assets": "271762.00", "creditors_due_within_one_year": "372847.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-101085.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-32710.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-32711.00", "shareholder_funds": "-32710.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/08633094/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "MRGC 2013 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15184.00", "debtors": "76972.00", "cash_bank_in_hand": "168168.00", "current_assets": "284401.00", "creditors_due_within_one_year": "383695.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-99294.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-84110.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-84111.00", "shareholder_funds": "-84110.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/08633094/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08633094/filing-history/MzM5NDk0NjcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08633094/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08633094/filing-history/MzMxNDk4NzAxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08633094/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08633094/filing-history/MzI0NTY2NjgxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08633094/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08633094/filing-history/MzIxNjE5MDUwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08633094/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08633094/filing-history/MzE4NjQwMDA3MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08633094/filing-history" }, "confirmation_statement": { "next_due": "2026-12-19", "last_made_up": "2025-12-05" }, "officers": [], "psc": [ { "name": "Mrs Zamira Hajiyeva", "kind": "individual-person-with-significant-control", "person_url": "/person/5321939", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "Azerbaijan", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Andreas Georghiou", "kind": "individual-person-with-significant-control", "person_url": "/person/323755", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-26", "nationality": "Cypriot", "country_of_residence": "Cyprus", "source": "snapshot" }, { "name": "Ms Elena Georghiou", "kind": "individual-person-with-significant-control", "person_url": "/person/1411215", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2018-02-26", "ceased_on": "2024-09-19", "nationality": "Cypriot", "country_of_residence": "Cyprus", "source": "snapshot" }, { "name": "The National Crime Agency", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2024-09-19", "ceased_on": "2025-06-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Dave Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/1145493", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-06-11", "ceased_on": "2025-10-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Maidenhead Golf Club Ltd (The)", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00330041", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-06-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }