MARIGOLD MG1 HOLDCO LTD

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

1. MARIGOLD MG1 HOLDCO LTD 2026-02-05 → present
2. AGECARE MG1 HOLDCO LTD 2023-02-14 → 2026-02-05
3. SCIMITAR CARE HOTELS HOLDCO LIMITED 2022-11-29 → 2023-02-14

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Xeinadin Audit Limited

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

1. MARIGOLD MG1 HOLDCO LTD · parent
   1. AgeCare MG1 LTD

Significant events

• “The directors declared final dividend of £1,220,000 in relation to this financial year.”
• “HSBC UK Bank plc has agreed to make a senior sterling term facility and credit facility available to Marigold Care Homes Ltd which is a parent company of AgeCare MG1 HoldCo Ltd.”
• “AgeCare MG1 Holdco Ltd has agreed to provide security to HSBC UK Bank plc to secure the payment and discharge of the secured liabilities by a fixed charge and floating charge covers all the property or undertaking of the company.”
• “As part of a capital reduction demerger undertaken by the previous owner prior to the sale of the business, a non-distributable merger relief reserve was created.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

6

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.