co
Corporate
Observer
Homepage
Data
Great Britain
Company
MGR MAP LIMITED

MGR MAP LIMITED

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

    • Overview

    Company NameMGR MAP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04875400
    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 MGR MAP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MGR MAP LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What were the previous names of MGR MAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MGR AUDIT LIMITEDMar 23, 2004Mar 23, 2004
    MARTIN GREENE RAVDEN LIMITEDAug 22, 2003Aug 22, 2003

    What are the latest accounts for MGR MAP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MGR MAP LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for MGR MAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Paresh Kumar Ramanlal Mehta as a director on May 31, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Registration of charge 048754000001, created on Apr 05, 2024

    		79 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of chairman of the company 02/11/2022
    		RES13

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Paresh Kumar Ramaniani Ramanlal Mehta on Jan 05, 2023

    		2 pagesCH01

    Appointment of Mr Paresh Kumar Ramaniani Ramanlal Mehta as a director on Nov 01, 2022

    		2 pagesAP01

    Appointment of Vasuhi Nadarajah-Pillai as a director on Nov 01, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 01, 2022

    • Capital: GBP 5
    		3 pagesSH01

    Certificate of change of name

    Company name changed mgr audit LIMITED\certificate issued on 26/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2022

    		RES15

    Notification of Attention to Finance Group Limited as a person with significant control on Oct 25, 2022

    		2 pagesPSC02

    Cessation of Nigel Joseph Walfisz as a person with significant control on Oct 25, 2022

    		1 pagesPSC07

    Cessation of Nick Muir as a person with significant control on Oct 25, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		32 pagesMA
    View All Filings

    Who are the officers of MGR MAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Nick
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		United KingdomBritishCompany Director142595080002
    NADARAJAH-PILLAI, Vasuhi
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		United KingdomBritishAccountant301840350001
    WALFISZ, Nigel Joseph
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		United KingdomBritishAccountant92258210002
    BRAHAM, Robert Jeffrey
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Secretary
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		English42036940002
    WALFISZ, Nigel Joseph
    17 Oakleigh Gardens
    HA8 8EA Edgware
    Middlesex
    		Secretary
    17 Oakleigh Gardens
    HA8 8EA Edgware
    Middlesex
    		BritishAccountant92258210002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    GREENE, David Antony
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		Director
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		United KingdomBritishChartered Accountant6457500002
    GROSSMAN, Edward
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		Director
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		BritishAccountant92243820001
    MEHTA, Paresh Kumar Ramanlal
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		United KingdomBritishAccountant31122820004
    SIMNOCK, Paul
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		United KingdomBritishAccountant141449380001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGR MAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loudoun Road
    St Johns Wood
    NW8 0DL London
    55
    United Kingdom
    		Oct 25, 2022
    Loudoun Road
    St Johns Wood
    NW8 0DL London
    55
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04609544
    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.
    Mr Nick Muir
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Apr 27, 2021
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Joseph Walfisz
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Simnock
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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