Mgr Map Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MG Index

General information

Name:

Mgr Map Ltd

Office Address:

55 Loudoun Road St John's Wood NW8 0DL London

Number: 04875400

Incorporation date: 2003-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mgr Map Limited, a Private Limited Company, based in 55 Loudoun Road, St John's Wood, London. It's postal code is NW8 0DL. The company has been registered on 2003-08-22. The reg. no. is 04875400. The company switched its registered name two times. Before 2022 this company has delivered the services it's been known for as Mgr Audit but currently this company operates under the name Mgr Map Limited. The enterprise's classified under the NACE and SIC code 69201 - Accounting and auditing activities. The most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-06-28.

Taking into consideration the firm's growth, it became necessary to find new company leaders, namely: Paresh M., Vasuhi N., Nick M. who have been cooperating for two years to exercise independent judgement of the following limited company.

  • Previous company's names
  • Mgr Map Limited 2022-10-26
  • Mgr Audit Limited 2004-03-23
  • Martin Greene Ravden Limited 2003-08-22

Financial data based on annual reports

Company staff

Paresh M.

Role: Director

Appointed: 01 November 2022

Latest update: 27 March 2024

Vasuhi N.

Role: Director

Appointed: 01 November 2022

Latest update: 27 March 2024

Nick M.

Role: Director

Appointed: 27 April 2021

Latest update: 27 March 2024

Nigel W.

Role: Director

Appointed: 22 August 2003

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are as follows: Attention To Finance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Loudoun Road, St Johns Wood, NW8 0DL and was registered as a PSC under the reg no 04609544.

Attention To Finance Group Limited
Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04609544
Notified on 25 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel W.
Notified on 6 April 2016
Ceased on 25 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nick M.
Notified on 27 April 2021
Ceased on 25 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Ceased on 27 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
20
Company Age

Similar companies nearby

Closest companies