MGREF 2 COOKS INVESTMENTS LIMITED
Company Number 14337646
Status
Active
Incorporated
September 5, 2022
Entity Type
Ltd
Registered Office
8 White Oak Square
Swanley
BR8 7AG
64209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 18, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MGREF 2 COOKS INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14337646, this organization has been active since September 2022. Primarily in the 64209 sector, the business maintains its official headquarters at 8 White Oak Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 1, 2025
Confirmation Statement
Sep 4, 2025
Officers
Mar 24, 2025
Capital
Feb 14, 2025
Capital
Jan 31, 2025
Capital
Jan 28, 2025
Officers
Oct 8, 2024
Officers
Oct 4, 2024
Accounts
Oct 4, 2024
Confirmation Statement
Sep 12, 2024
Accounts
Jan 22, 2024
Accounts
Dec 13, 2023
Confirmation Statement
Sep 15, 2023
Officers
Feb 9, 2023
Officers
Jan 10, 2023
Officers
Jan 10, 2023
Officers
Nov 30, 2022
Address
Nov 30, 2022
Capital
Nov 15, 2022
Accounts
Sep 29, 2022
Incorporation
Sep 5, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Macquarie Infrastructure And Real Assets (Europe) Limited
• Significant influence or control
Mgref 2 Cooks Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 4 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
director
director
director
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