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MGR SD Limited

MGR SD Limited is an active company incorporated on 4 November 2022 with the registered office located in London, Greater London. MGR SD Limited was registered 2 years 12 months ago.
Status
Active
Active since 2 years 6 months ago
Company No
14462116
Private limited company
Age
2 years 12 months
Incorporated 4 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark George Jacobs
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Mrs Lydia Claire Warde
Director • British • Lives in England • Born in Aug 1980
Nigel Joseph Walfisz
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1961
Mr Timothy Scott Sharman
Director • British • Lives in UK • Born in Sep 1969
Nick Muir
Director • British • Lives in UK • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
MGR Weston Kay LLP
Nick Muir, Mark George Jacobs, and 4 more are mutual people.
Active
The Professional Payroll Limited
Nick Muir, Mark George Jacobs, and 2 more are mutual people.
Active
MGRWK Business Support Services Limited
Nick Muir, Mark George Jacobs, and 3 more are mutual people.
Active
Attention To Finance Group Limited
Nick Muir, Mark George Jacobs, and 3 more are mutual people.
Active
MGR Probate Limited
Nick Muir, Mark George Jacobs, and 1 more are mutual people.
Active
MGR Audit Limited
Nick Muir, Nigel Joseph Walfisz, and 1 more are mutual people.
Active
Scodie Deyong LLP
Mark George Jacobs, Simon Jerome Sefton, and 1 more are mutual people.
Active
Scodie Deyong Financial Services LLP
Mark George Jacobs, Simon Jerome Sefton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.91K
Increased by £6.78K (+110%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Decreased by £234.25K (-9%)
Total Liabilities
-£735.56K
Decreased by £302.88K (-29%)
Net Assets
£1.76M
Increased by £68.63K (+4%)
Debt Ratio (%)
29%
Decreased by 8.56% (-23%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 2 Oct 2025
Matthew Edward James Resigned
10 Months Ago on 31 Dec 2024
Mark George Jacobs Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 27 Apr 2023
Mr Mark George Jacobs Appointed
2 Years 7 Months Ago on 8 Mar 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Termination of appointment of Matthew Edward James as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Mark George Jacobs as a director on 6 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 6 Nov 2024
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Repayment History
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