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MGR 1 Limited
MGR 1 Limited is an active company incorporated on 14 March 2019 with the registered office located in Godstone, Surrey. MGR 1 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11883225
Private limited company
Age
6 years
Incorporated
14 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(6 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about MGR 1 Limited
Contact
Address
Cheeca Lodge
Flower Lane
Godstone
Surrey
RH9 8DE
United Kingdom
Address changed on
23 Dec 2021
(3 years ago)
Previous address was
Endeavour House 78 Stafford Road Wallington SM6 9AY England
Companies in RH9 8DE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Siobhan McElduff
Director • Irish • Lives in UK • Born in Jun 1978
Mr Mark McElduff
Director • Irish • Lives in England • Born in Apr 1975
Mac Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mac Group Limited
Mr Mark McElduff and Mrs Siobhan McElduff are mutual people.
Active
Brighton Road Ltd
Mr Mark McElduff is a mutual person.
Active
Birchway Estates Limited
Mrs Siobhan McElduff is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£190
Increased by £160 (+533%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.25K
Decreased by £15.88K (-83%)
Total Liabilities
-£12.74K
Decreased by £13.55K (-52%)
Net Assets
-£9.48K
Decreased by £2.33K (+33%)
Debt Ratio (%)
392%
Increased by 254.12% (+185%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Amended Full Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mark Mcelduff (PSC) Resigned
1 Year 6 Months Ago on 14 Feb 2024
Mac Group Limited (PSC) Appointed
1 Year 6 Months Ago on 14 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 118832250003, created on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Second filing of Confirmation Statement dated 13 March 2024
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 17 Aug 2024
Registration of charge 118832250002, created on 15 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 21 Mar 2024
Registration of charge 118832250001, created on 15 March 2024
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Feb 2024
Notification of Mac Group Limited as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
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Repayment History
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