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MGR FINANCE GROUP LIMITED

MGR FINANCE GROUP LIMITED

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

    • Overview

    Company NameMGR FINANCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14512006
    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 FINANCE GROUP LIMITED?

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

    Where is MGR FINANCE GROUP LIMITED located?

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

    What are the latest accounts for MGR FINANCE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for MGR FINANCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2022

    Statement of capital on Nov 29, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MGR FINANCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Nick
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Director
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		United KingdomBritish142595080002
    SPRINGBETT, Jill Louise
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Director
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		United KingdomBritish142260590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGR FINANCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Nov 29, 2022
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    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.
    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