• UK
  • MGR MAP LIMITED - 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Company Information

Company registration number
04875400
Company Status
LIVE
Country
United Kingdom
Registered Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
55 Loudoun Road, St John's Wood, London, NW8 0DL UK

Management

Managing Directors
MEHTA, Paresh Kumar Ramanlal
MUIR, Nick
NADARAJAH-PILLAI, Vasuhi
WALFISZ, Nigel Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-08-22
Age Of Company
2003-08-22 20 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr Paul Simnock
-
Attention To Finance Group Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MGR AUDIT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-22
Annual Return
Due Date: 2024-07-12
Last Date: 2023-06-28

MGR MAP LIMITED Company Description

MGR MAP LIMITED is a ltd registered in United Kingdom with the Company reg no 04875400. Its current trading status is "live". It was registered 2003-08-22. It was previously called MGR AUDIT LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at 55 Loudoun Road .
More information

Get MGR MAP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mgr Map Limited - 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

2003-08-22 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MGR MAP LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-10) - MR01

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  • resolution (2024-02-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-07-03) - CS01

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  • change-person-director-company-with-change-date (2023-01-05) - CH01

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  • accounts-with-accounts-type-micro-entity (2023-09-30) - AA

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  • appoint-person-director-company-with-name-date (2022-11-03) - AP01

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  • capital-allotment-shares (2022-11-01) - SH01

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  • certificate-change-of-name-company (2022-10-26) - CERTNM

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  • notification-of-a-person-with-significant-control (2022-10-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-10-25) - PSC07

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-07-20) - CS01

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  • memorandum-articles (2022-05-13) - MA

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  • resolution (2022-05-12) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-04-30) - PSC01

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  • accounts-with-accounts-type-micro-entity (2021-03-30) - AA

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  • appoint-person-director-company-with-name-date (2021-04-30) - AP01

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  • cessation-of-a-person-with-significant-control (2021-04-30) - PSC07

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  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-04-30) - TM02

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  • accounts-with-accounts-type-micro-entity (2021-09-29) - AA

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  • confirmation-statement-with-updates (2021-06-30) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-04-30) - AA01

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  • resolution (2021-06-12) - RESOLUTIONS

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  • memorandum-articles (2021-06-12) - MA

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-23) - AA

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-18) - AA

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  • confirmation-statement-with-updates (2018-06-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC01

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01

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  • termination-director-company-with-name (2013-04-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • termination-director-company-with-name (2010-09-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-08) - CH03

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  • legacy (2009-09-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2008-10-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-09) - AA

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  • legacy (2007-10-09) - 363a

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  • legacy (2007-03-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA

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  • legacy (2005-08-30) - 363a

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  • accounts-with-accounts-type-dormant (2005-02-04) - AA

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  • legacy (2005-01-06) - 363s

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  • legacy (2004-10-15) - 288b

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  • legacy (2004-05-06) - 288a

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  • certificate-change-of-name-company (2004-03-23) - CERTNM

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  • legacy (2003-09-08) - 288b

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  • legacy (2003-09-08) - 288a

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  • legacy (2003-09-29) - 225

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  • legacy (2003-09-09) - 288a

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  • legacy (2003-09-29) - 88(2)R

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  • legacy (2003-09-09) - 287

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  • incorporation-company (2003-08-22) - NEWINC

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