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Studio MG Architects Limited

Studio MG Architects Limited is an active company incorporated on 11 October 1999 with the registered office located in London, Greater London. Studio MG Architects Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03856568
Private limited company
Age
25 years
Incorporated 11 October 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 2 3 Eastfields Avenue
London
SW18 1GN
Same address for the past 9 years
Telephone
02088740551
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Jun 1970
Director • Architectural Services • British • Lives in England • Born in Apr 1969
Director • Secretary • British • Lives in UK • Born in Aug 1967
Director • Architect • British • Lives in England • Born in Mar 1973
Dyergrimes Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones-Lloyd Design Ltd
Philip Alexander Jones-Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£904.97K
Decreased by £434.57K (-32%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.54M
Decreased by £308.13K (-17%)
Total Liabilities
-£136.89K
Decreased by £64.36K (-32%)
Net Assets
£1.4M
Decreased by £243.76K (-15%)
Debt Ratio (%)
9%
Decreased by 2% (-18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Dyergrimes Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
John Graham Rookyard Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mr Matthew John Parratt Appointed
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 20 May 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 14 May 2024
Change of details for Dyergrimes Holdings Limited as a person with significant control on 21 February 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Apr 2024
Resolutions
Submitted on 27 Feb 2024
Memorandum and Articles of Association
Submitted on 27 Feb 2024
Change of share class name or designation
Submitted on 22 Feb 2024
Termination of appointment of John Graham Rookyard as a director on 21 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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