MGR MAP LIMITED

Key Data

Status

Active

Company No.

04875400

Incorporation date

22/08/2003

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

03/10/2025

Resolutions

View PDF (2 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

03/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

03/06/2025

Termination of appointment of Paresh Kumar Ramanlal Mehta as a director on 2025-05-31

View PDF (1 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (32 pages)

14/04/2025

Resolutions

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

10/04/2024

Registration of charge 048754000001, created on 2024-04-05

View PDF (79 pages)

09/02/2024

Resolutions

View PDF (1 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

05/01/2023

Director's details changed for Mr Paresh Kumar Ramaniani Ramanlal Mehta on 2023-01-05

View PDF (2 pages)

03/11/2022

Appointment of Vasuhi Nadarajah-Pillai as a director on 2022-11-01

View PDF (2 pages)

03/11/2022

Appointment of Mr Paresh Kumar Ramaniani Ramanlal Mehta as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

26/10/2022

Certificate of change of name

View PDF (3 pages)

25/10/2022

Cessation of Nick Muir as a person with significant control on 2022-10-25

View PDF (1 pages)

25/10/2022

Notification of Attention to Finance Group Limited as a person with significant control on 2022-10-25

View PDF (2 pages)

25/10/2022

Cessation of Nigel Joseph Walfisz as a person with significant control on 2022-10-25

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
464.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Muir, Nick	Director	27/04/2021 - Present	17
Greene, David Antony	Director	22/08/2003 - 13/03/2013	5
LONDON LAW SERVICES LIMITED	Nominee Director	22/08/2003 - 22/08/2003	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/08/2003 - 22/08/2003	10049
Walfisz, Nigel Joseph	Director	22/08/2003 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MGR MAP LIMITED

MGR MAP LIMITED is an(a) Active company incorporated on 22/08/2003 with the registered office located at 55 Loudoun Road, St John's Wood, London NW8 0DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MGR MAP LIMITED?

MGR MAP LIMITED is currently Active. It was registered on 22/08/2003 .

Where is MGR MAP LIMITED located?

MGR MAP LIMITED is registered at 55 Loudoun Road, St John's Wood, London NW8 0DL.

What does MGR MAP LIMITED do?

MGR MAP LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for MGR MAP LIMITED?

The latest filing was on 03/10/2025: Resolutions.