MGR Map Limited

Company Name	MGR Map Limited
Company Status	Active
Company Number	04875400
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Previous Names	Martin Greene Ravden Limited and MGR Audit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nigel Joseph Walfisz
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Nick Muir
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Vasuhi Nadarajah-Pillai
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Paresh Kumar Ramanlal Mehta
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr David Antony Greene
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Edward Grossman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Accountant
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Paul Simnock
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Mr Nigel Joseph Walfisz
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Oakleigh Gardens Edgware Middlesex HA8 8EA

Secretary Name	Mr Robert Jeffrey Braham
Nationality	English
Status	Resigned
Appointed	06 April 2004(7 months, 2 weeks after company formation)
Appointment Duration	17 years (resigned 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	mgr.co.uk
Telephone	020 76254545
Telephone region	London

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Mr Nigel Joseph Walfisz 50.00% Ordinary
2 at £1	Mr Paul Simnock 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,202
Cash	£2,560
Current Liabilities	£37,510

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 July 2023	Confirmation statement made on 28 June 2023 with updates (5 pages)
5 January 2023	Director's details changed for Mr Paresh Kumar Ramaniani Ramanlal Mehta on 5 January 2023 (2 pages)
3 November 2022	Appointment of Mr Paresh Kumar Ramaniani Ramanlal Mehta as a director on 1 November 2022 (2 pages)
3 November 2022	Appointment of Vasuhi Nadarajah-Pillai as a director on 1 November 2022 (2 pages)
1 November 2022	Statement of capital following an allotment of shares on 1 November 2022 GBP 5 (3 pages)
26 October 2022	Company name changed mgr audit LIMITED\certificate issued on 26/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-25 (3 pages)
25 October 2022	Cessation of Nick Muir as a person with significant control on 25 October 2022 (1 page)
25 October 2022	Notification of Attention to Finance Group Limited as a person with significant control on 25 October 2022 (2 pages)
25 October 2022	Cessation of Nigel Joseph Walfisz as a person with significant control on 25 October 2022 (1 page)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
13 May 2022	Memorandum and Articles of Association (32 pages)
12 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
12 June 2021	Memorandum and Articles of Association (32 pages)
12 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 April 2021	Appointment of Nick Muir as a director on 27 April 2021 (2 pages)
30 April 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
30 April 2021	Cessation of Paul Simnock as a person with significant control on 27 April 2021 (1 page)
30 April 2021	Termination of appointment of Robert Jeffrey Braham as a secretary on 27 April 2021 (1 page)
30 April 2021	Termination of appointment of Paul Simnock as a director on 27 April 2021 (1 page)
30 April 2021	Notification of Nick Muir as a person with significant control on 27 April 2021 (2 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Notification of Nigel Joseph Walfisz as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Nigel Joseph Walfisz as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Paul Simnock as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Paul Simnock as a person with significant control on 6 April 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 4 (6 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 4 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (4 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (4 pages)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 October 2013	Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 31 October 2013 (1 page)
31 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 4 (4 pages)
31 October 2013	Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 31 October 2013 (1 page)
31 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 4 (4 pages)
24 April 2013	Termination of appointment of David Greene as a director (1 page)
24 April 2013	Termination of appointment of David Greene as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Termination of appointment of Edward Grossman as a director (1 page)
23 September 2010	Termination of appointment of Edward Grossman as a director (1 page)
8 April 2010	Termination of appointment of Edward Grossman as a director (2 pages)
8 April 2010	Termination of appointment of Edward Grossman as a director (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 December 2009	Director's details changed for Mr Paul Simnock on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Paul Simnock on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Paul Simnock on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Greene on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Nigel Joseph Walfisz on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Greene on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Edward Grossman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Greene on 7 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (1 page)
8 December 2009	Director's details changed for Nigel Joseph Walfisz on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Edward Grossman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Edward Grossman on 7 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (1 page)
8 December 2009	Secretary's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (1 page)
8 December 2009	Director's details changed for Nigel Joseph Walfisz on 7 December 2009 (2 pages)
4 September 2009	Return made up to 22/08/09; full list of members (5 pages)
4 September 2009	Return made up to 22/08/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 October 2008	Return made up to 22/08/08; full list of members (5 pages)
6 October 2008	Return made up to 22/08/08; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 October 2007	Return made up to 22/08/07; full list of members (3 pages)
9 October 2007	Return made up to 22/08/07; full list of members (3 pages)
28 March 2007	Return made up to 22/08/06; full list of members (3 pages)
28 March 2007	Return made up to 22/08/06; full list of members (3 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 August 2005	Return made up to 22/08/05; full list of members (3 pages)
30 August 2005	Return made up to 22/08/05; full list of members (3 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 January 2005	Return made up to 22/08/04; full list of members (8 pages)
6 January 2005	Return made up to 22/08/04; full list of members (8 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
23 March 2004	Company name changed martin greene ravden LIMITED\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed martin greene ravden LIMITED\certificate issued on 23/03/04 (2 pages)
29 September 2003	Ad 22/08/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)
29 September 2003	Ad 22/08/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 September 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
29 September 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
9 September 2003	New secretary appointed;new director appointed (1 page)
9 September 2003	New director appointed (1 page)
9 September 2003	New director appointed (1 page)
9 September 2003	New secretary appointed;new director appointed (1 page)
9 September 2003	Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 September 2003	Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New director appointed (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New director appointed (1 page)
8 September 2003	New director appointed (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (1 page)
8 September 2003	Director resigned (1 page)
22 August 2003	Incorporation (32 pages)
22 August 2003	Incorporation (32 pages)

MGR Map Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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