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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.
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 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 11 years
Telephone
02076254545
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • Accountant • British • Lives in UK • Born in Nov 1961
Director • Accountant • British • Lives in UK • Born in Apr 1962
Director • Accountant • Lives in UK • Born in Jun 1955
Attention To Finance Group Limited
PSC
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
Vasuhi Nadarajah-Pillai and Nick Muir 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.42K
Increased by £43.42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Decreased by £309.76K (-18%)
Total Liabilities
-£754.16K
Decreased by £149.74K (-17%)
Net Assets
£689.82K
Decreased by £160.02K (-19%)
Debt Ratio (%)
52%
Increased by 0.69% (+1%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Paresh Kumar Ramanlal Mehta Resigned
4 Months Ago on 31 May 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 5 Apr 2024
Micro Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Mr Paresh Kumar Ramaniani Ramanlal Mehta Details Changed
2 Years 9 Months Ago on 5 Jan 2023
Mr Paresh Kumar Ramaniani Ramanlal Mehta Appointed
2 Years 11 Months Ago on 1 Nov 2022
Get Credit Report
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Documents
Resolutions
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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