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MGR Map Limited
MGR Map Limited is an active company incorporated on 22 August 2003 with the registered office located in London, Greater London. MGR Map Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
04875400
Private limited company
Age
22 years
Incorporated
22 August 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(2 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about MGR Map Limited
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past
11 years
Companies in NW8 0DL
Telephone
02076254545
Email
Available in Endole App
Website
Mgr.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nigel Joseph Walfisz
Director • Accountant • British • Lives in UK • Born in Nov 1961
Vasuhi Nadarajah-Pillai
Director • Accountant • British • Lives in UK • Born in Apr 1962
Paresh Kumar Ramanlal Mehta
Director • Accountant • Lives in UK • Born in Jun 1955
Nick Muir
Director • British • Lives in UK • Born in Feb 1971
Attention To Finance Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MGR Weston Kay LLP
Mr Nigel Joseph Walfisz, Nick Muir, and 2 more are mutual people.
Active
W.K. Trustees Limited
Mr Nigel Joseph Walfisz and Nick Muir are mutual people.
Active
MGRWK Business Support Services Limited
Mr Nigel Joseph Walfisz and Nick Muir are mutual people.
Active
Attention To Finance Group Limited
Mr Nigel Joseph Walfisz and Nick Muir are mutual people.
Active
MGR Audit Limited
Nick Muir and Vasuhi Nadarajah-Pillai are mutual people.
Active
Cula Limited
Paresh Kumar Ramanlal Mehta is a mutual person.
Active
The Professional Payroll Limited
Nick Muir is a mutual person.
Active
Attention To Finance Limited
Nick Muir is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Increased by £468.25K (+36%)
Total Liabilities
-£903.9K
Increased by £265.66K (+42%)
Net Assets
£849.84K
Increased by £202.58K (+31%)
Debt Ratio (%)
52%
Increased by 1.89% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Paresh Kumar Ramanlal Mehta Resigned
3 Months Ago on 31 May 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Paresh Kumar Ramaniani Ramanlal Mehta Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Mr Paresh Kumar Ramaniani Ramanlal Mehta Appointed
2 Years 10 Months Ago on 1 Nov 2022
Vasuhi Nadarajah-Pillai Appointed
2 Years 10 Months Ago on 1 Nov 2022
Get Alerts
Get Credit Report
Discover MGR Map Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Paresh Kumar Ramanlal Mehta as a director on 31 May 2025
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Registration of charge 048754000001, created on 5 April 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 3 Jul 2023
Explore All Documents
Repayment History
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See All Charges & CCJs