Menna Overview
Here’s a quick overview of MGR MAP LIMITED 👀 — a London based business that started in 2003.
MGR MAP LIMITED
- Company statusactive
- Company No04875400
- Age22 years 11 months Incorporated 22 August 2003
- Officers3
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL
MGR MAP LIMITED is an active company incorporated on 22 August 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Capital Allotment Shares
3 Years Ago on 01 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 26 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUIR, Nick | director | Feb 1971 | 27 Apr 2021 |
| NADARAJAH-PILLAI, Vasuhi | director | Apr 1962 | 01 Nov 2022 |
| WALFISZ, Nigel Joseph | director | Nov 1961 | 22 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Attention To Finance Group Limited | 25 Oct 2022 | |
| Mr Nick Muir | Feb 1971 | 27 Apr 2021 |
| Mr Nigel Joseph Walfisz | Nov 1961 | 06 Apr 2016 |
| Mr Paul Simnock | Jun 1954 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MGR MAP LIMITED 👀 — a London based business that started in 2003.