| Company Name | MRG Studio Limited |
|---|---|
| Directors | Jennifer Mui and Jose Angel Rosa |
| Company Status | Active |
| Company Number | 08863532 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mrs Jennifer Mui |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Landscape Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Hutton House Turin Street London E2 6BT |
| Director Name | Mr Jose Angel Rosa |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 16 Hutton House Turin Street London E2 6BT |
| Director Name | Mr Philip Griffiths |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Horticulture Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Hutton House Turin Street London E2 6BT |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020 (1 page) |
|---|---|
| 16 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 28 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 6 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 1 March 2018 | Confirmation statement made on 27 January 2018 with updates (5 pages) |
| 2 October 2017 | Termination of appointment of Philip Griffiths as a director on 30 September 2017 (1 page) |
| 2 October 2017 | Termination of appointment of Philip Griffiths as a director on 30 September 2017 (1 page) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 7 November 2016 | Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to 39a Welbeck Street London W1G 8DH on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to 39a Welbeck Street London W1G 8DH on 7 November 2016 (1 page) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 5 February 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 5 February 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 23 October 2014 | Registered office address changed from Flat 16 Hutton House Turin Street London E2 6BT England to 90 Mill Lane West Hampstead London NW6 1NL on 23 October 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from Flat 16 Hutton House Turin Street London E2 6BT England to 90 Mill Lane West Hampstead London NW6 1NL on 23 October 2014 (2 pages) |
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|