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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.
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 (11 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Cheeca Lodge
Flower Lane
Godstone
Surrey
RH9 8DE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1975
Mac Group Limited
PSC
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Mutual Companies
Mac Group Limited
Mark McElduff is a mutual person.
Active
Brighton Road Ltd
Mark McElduff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Siobhan Mcelduff Resigned
1 Month Ago on 31 Dec 2025
New Charge Registered
8 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Feb 2024
Mark Mcelduff (PSC) Resigned
2 Years Ago on 14 Feb 2024
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Documents
Termination of appointment of Siobhan Mcelduff as a director on 31 December 2025
Submitted on 6 Feb 2026
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
Repayment History
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