MGR SD LIMITED
Overview
| Company Name | MGR SD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14462116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGR SD LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MGR SD LIMITED located?
| Registered Office Address | 55 Loudoun Road NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGR SD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MGR SD LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for MGR SD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew Edward James as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark George Jacobs as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registration of charge 144621160001, created on Apr 05, 2024 | 79 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Nov 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark George Jacobs as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Scott Sharman as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lydia Claire Warde as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Jerome Sefton as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Nick Joseph Walfisz on Nov 04, 2022 | 2 pages | CH01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MGR SD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUIR, Nick | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | Company Director | 142595080002 | ||||
| SEFTON, Simon Jerome | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | Director | 63501800004 | ||||
| SHARMAN, Timothy Scott | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | Company Director | 142158980003 | ||||
| WALFISZ, Nigel Joseph | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | Chartered Accountant | 301883100002 | ||||
| WARDE, Lydia Claire | Director | NW8 0DL London 55 Loudoun Road United Kingdom | England | British | Director | 281800200001 | ||||
| JACOBS, Mark George | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | Chartered Accountant | 11694000002 | ||||
| JAMES, Matthew Edward | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | Company Director | 96570900001 |
Who are the persons with significant control of MGR SD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attention To Finance Group Limited | Nov 04, 2022 | NW8 0DL London 55 Loudoun Road United Kingdom | No | ||||||||||
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Natures of Control
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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