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STUDIO MG ARCHITECTS LIMITED

STUDIO MG ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTUDIO MG ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03856568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUDIO MG ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is STUDIO MG ARCHITECTS LIMITED located?

    Registered Office Address
    Unit 2 3 Eastfields Avenue
    SW18 1GN London
    Undeliverable Registered Office AddressNo

    What were the previous names of STUDIO MG ARCHITECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUXGOLD LIMITEDOct 11, 1999Oct 11, 1999

    What are the latest accounts for STUDIO MG ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STUDIO MG ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for STUDIO MG ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2024 with updates

    		5 pagesCS01

    Change of details for Dyergrimes Holdings Limited as a person with significant control on Feb 21, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of John Graham Rookyard as a director on Feb 21, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew John Parratt as a director on Jul 03, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		12 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 160.00
    		4 pagesSH01

    Confirmation statement made on Oct 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		13 pagesAA

    Appointment of Mr John Graham Rookyard as a director on Nov 01, 2018

    		2 pagesAP01

    Appointment of Mr Philip Jones-Lloyd as a director on Nov 01, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 01, 2018

    • Capital: GBP 152.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise sum of £12 01/11/2018
    		RES14
    capital

    Resolutions

    Company business 01/11/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of STUDIO MG ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER GRIMES, Jemima
    Malbrook Road
    Putney
    SW15 6UH London
    3
    United Kingdom
    		Secretary
    Malbrook Road
    Putney
    SW15 6UH London
    3
    United Kingdom
    		BritishSecretary76434690003
    DYER GRIMES, Jemima
    Malbrook Road
    Putney
    SW15 6UH London
    3
    United Kingdom
    		Director
    Malbrook Road
    Putney
    SW15 6UH London
    3
    United Kingdom
    		United KingdomBritishSecretary76434690003
    DYER GRIMES, John
    Malbrook Road
    Putney
    SW15 6UH London
    3
    United Kingdom
    		Director
    Malbrook Road
    Putney
    SW15 6UH London
    3
    United Kingdom
    		United KingdomBritishSecretary67344900004
    JONES-LLOYD, Philip Alexander
    3 Eastfields Avenue
    SW18 1GN London
    Unit 2
    		Director
    3 Eastfields Avenue
    SW18 1GN London
    Unit 2
    		EnglandBritishArchitectural Services254208940001
    PARRATT, Matthew John
    3 Eastfields Avenue
    SW18 1GN London
    Unit 2
    		Director
    3 Eastfields Avenue
    SW18 1GN London
    Unit 2
    		EnglandBritishArchitect310962650001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    PLAN I.T SECRETARIES LIMITED
    Lansdowne House
    City Forum 250 City Road
    EC1V 2QZ London
    		Secretary
    Lansdowne House
    City Forum 250 City Road
    EC1V 2QZ London
    		61235880001
    ROOKYARD, John Graham
    3 Eastfields Avenue
    SW18 1GN London
    Unit 2
    		Director
    3 Eastfields Avenue
    SW18 1GN London
    Unit 2
    		United KingdomBritishArchitectural Services26428850002
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDIO MG ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    		Oct 25, 2018
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Studio 2
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11321630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jemima Dyer-Grimes
    3 Eastfields Avenue
    SW18 1GN London
    Unit 2
    		Apr 06, 2016
    3 Eastfields Avenue
    SW18 1GN London
    Unit 2
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Dyer-Grimes
    3 Eastfields Avenue
    SW18 1GN London
    Unit 2
    		Apr 06, 2016
    3 Eastfields Avenue
    SW18 1GN London
    Unit 2
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0