# Charles Gordon Holdings (Refined And Genetic) Ltd

## Details

- **Company number:** [09963517](https://find-and-update.company-information.service.gov.uk/company/09963517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2016
- **Registered office:** 93 SHORTLANDS ROAD, SHORTLANDS, BR2 0JP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Mirage Property Group Ltd (until 2 Jul 2021)
- Taking The Initiative Ltd (until 12 Jul 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Banks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |
| Mr Nicholas Mekle | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2026 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | £1 | - |
| 31 Jan 2024 | £1 | - |
| 31 Jan 2023 | £1 | - |
| 31 Jan 2022 | £1 | - |
| 31 Jan 2021 | £1 | £1 |
| 31 Jan 2020 | £1 | £1 |
| 31 Jan 2019 | £1 | £1 |
| 31 Jan 2018 | £1 | £1 |
| 31 Jan 2017 | £1 | £1 |