MGREF 2 COOKS INVESTMENTS LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-09-18

2. Directors (3 active)

BJONERUD, Eric Christopher

director · appointed 2022-09-05 · born 1/1986 (age 40)

DADEJ, Maksymilian

director · appointed 2024-09-30 · born 4/1987 (age 39)

DUFFY, Jonathan Brazier

director · appointed 2023-01-23 · born 5/1977 (age 49)

3. Shareholders (2 active)

Mgref 2 Cooks Holdings Limited

75-100% shares · 75-100% voting · board control

Macquarie Infrastructure And Real Assets (Europe) Limited

significant influence

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Macquarie Infrastructure And Real Assets (Europe) Limited

Corporate parent

Mgref 2 Cooks Holdings Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low