MGREF 2 COOKS INVESTMENTS LIMITED
🌿Early-stageactive
14337646 · ltd · incorporated 2022-09-05
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-10-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-14📄capital-allotment-sharescapital · SH01
- 2025-01-31📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2025-01-28📄capital-allotment-sharescapital · SH01
- 2024-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-30➕DADEJ, Maksymilian appointeddirector
- 2024-09-26➖TILSTONE, David Paul resigneddirector
- 2024-01-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-23➕DUFFY, Jonathan Brazier appointeddirector
- 2023-01-10📄termination-director-companyofficers · TM01
- 2023-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-06➖SMITH, Karl Ben resigneddirector
- 2022-11-30📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-11-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-18➕VERCITY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2022-11-15📄capital-allotment-sharescapital · SH01
- 2022-09-29📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-09-05🏢Company incorporatedAs MGREF 2 COOKS INVESTMENTS LIMITED
- 2022-09-05➕BJONERUD, Eric Christopher appointeddirector
- 2022-09-05➕SMITH, Karl Ben appointeddirector
- 2022-09-05➕TILSTONE, David Paul appointeddirector
- 2022-09-05📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Macquarie Infrastructure And Real Assets (Europe) Limited
Corporate parent
🏛️ultimate parent
Mgref 2 Cooks Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
MGREF 2 COOKS INVESTMENTS LIMITED
This company · 14337646
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mgref 2 Cooks Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/09/2022 |
Macquarie Infrastructure And Real Assets (Europe) Limited Corporate entity | — | — | sig. influencesignificant influence | 05/09/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 - 20 ALBEMARLE PARK RTM COMPANY LIMITED→ 13738610 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-14 DEWEY LANE MANAGEMENT LIMITED→ 05892502 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1-23 CROFTERS COURT FREEHOLD MANAGEMENT LIMITED→ 12367614 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 CHURCH RISE MANAGEMENT LIMITED→ 08438585 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 DURHAM ROAD FREEHOLD COMPANY LIMITED→ 07570482 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 10 HADLOW ROAD(SIDCUP)TENANTS MAINTENANCE LIMITED→ 00998562 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 10 REDDONS ROAD LIMITED→ 03625509 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 10 WICKHAM ROAD LIMITED→ 06650494 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10-16 LINKS WAY LIMITED→ 05872195 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 101 HORNSEY LANE RTM COMPANY LIMITED→ 05783046 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 102 OVAL ROAD (FREEHOLD) LIMITED→ 08753326 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED→ 04333311 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2022-09-05
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
8 White Oak Square
London Road
Swanley
Kent, England
BR8 7AG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-18
Last: 2025-09-04
Officers (4 active · 2 resigned)
VERCITY MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2022-11-18
View their other companies + combined net worth →
BJONERUD, Eric Christopher→
Activedirector · ~40y · appointed 2022-09-05
View their other companies + combined net worth →
DADEJ, Maksymilian→
Activedirector · ~39y · appointed 2024-09-30
View their other companies + combined net worth →
DUFFY, Jonathan Brazier→
Activedirector · ~49y · appointed 2023-01-23
View their other companies + combined net worth →
SMITH, Karl Ben→
Resigneddirector · ~49y · appointed 2022-09-05 · resigned 2023-01-06
TILSTONE, David Paul→
Resigneddirector · ~57y · appointed 2022-09-05 · resigned 2024-09-26
Click a director name to see their full track record across all companies.
Recent filings (21 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-03-24
capital-allotment-shares
capital · SH01
2025-02-14
second-filing-capital-allotment-shares
capital · RP04SH01
2025-01-31
capital-allotment-shares
capital · SH01
2025-01-28
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
termination-director-company-with-name-termination-date
officers · TM01
2024-10-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-15
appoint-person-director-company-with-name-date
officers · AP01
2023-02-09
termination-director-company
officers · TM01
2023-01-10