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MGR HR LIMITED

MGR HR LIMITED

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

    • Overview

    Company NameMGR HR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15642832
    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 HR LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is MGR HR 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 HR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

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

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for MGR HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge 156428320001, created on Jan 03, 2025

    		19 pagesMR01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2024

    Statement of capital on Apr 13, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MGR HR 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 KingdomBritishChartered Accountant142595080002
    PARRY, Helen
    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 KingdomBritishDirector321799670001
    WALFISZ, Nigel
    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 KingdomBritishChartered Accountant321799660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Apr 13, 2024
    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