MGR MAP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MGR MAP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MGR MAP LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: 04875400. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MGR MAP LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: 04875400. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MGR MAP LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
This Company Originates in : United Kingdom
Previous trading names include:
MGR AUDIT LIMITED (until 26/10/2022)
MGR AUDIT LIMITED (until 26/10/2022)
MARTIN GREENE RAVDEN LIMITED (until 23/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JOSEPH WALFISZ | Nov 1961 | British | Director | 2003-08-22 | CURRENT |
VASUHI NADARAJAH-PILLAI | Apr 1962 | British | Director | 2022-11-01 | CURRENT |
NICK MUIR | Feb 1971 | British | Director | 2021-04-27 | CURRENT |
MR PARESH KUMAR RAMANIANI RAMANLAL MEHTA | Jun 1955 | British | Director | 2022-11-01 | CURRENT |
MR PAUL SIMNOCK | Jun 1954 | British | Director | 2003-08-22 UNTIL 2021-04-27 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-08-22 UNTIL 2003-08-22 | RESIGNED | ||
EDWARD GROSSMAN | Jun 1948 | British | Director | 2003-08-22 UNTIL 2010-03-31 | RESIGNED |
MR DAVID ANTONY GREENE | Oct 1947 | British | Director | 2003-08-22 UNTIL 2013-03-13 | RESIGNED |
MR NIGEL JOSEPH WALFISZ | Nov 1961 | British | Secretary | 2003-08-22 UNTIL 2003-08-29 | RESIGNED |
MR ROBERT JEFFREY BRAHAM | Aug 1954 | British | Secretary | 2004-04-06 UNTIL 2021-04-27 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-08-22 UNTIL 2003-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Attention To Finance Group Limited | 2022-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nick Muir | 2021-04-27 - 2022-10-25 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nigel Joseph Walfisz | 2016-04-06 - 2022-10-25 | 11/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Simnock | 2016-04-06 - 2021-04-27 | 6/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MGR_MAP_LIMITED - Accounts | 2023-10-03 | 31-12-2022 | £647,258 equity |
MGR_Audit_Limited - Accounts | 2022-10-01 | 31-12-2021 | £464 equity |
MGR_Audit_Limited - Accounts | 2021-09-30 | 31-12-2020 | £1,065 equity |
MGR_Audit_Limited - Accounts | 2021-03-31 | 31-03-2020 | £1,130 equity |
MGR_Audit_Limited - Accounts | 2019-12-24 | 31-03-2019 | £1,175 equity |
MGR_AUDIT_LIMITED - Accounts | 2018-12-19 | 31-03-2018 | £1,210 equity |
MGR_AUDIT_LIMITED - Accounts | 2017-12-20 | 31-03-2017 | £1,245 equity |
MGR_Audit_Limited - Accounts | 2016-12-20 | 31-03-2016 | £2,068 Cash £1,280 equity |