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MGR Paris Limited

MGR Paris Limited is an active company incorporated on 10 October 2023 with the registered office located in London, Greater London. MGR Paris Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15201475
Private limited company
Age
2 years
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (19 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 year 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1959
Attention To Finance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MGR Weston Kay LLP
Lee Anthony Robert Paris and Nick Muir are mutual people.
Active
Virtu Investments Ltd
Lee Anthony Robert Paris is a mutual person.
Active
The Professional Payroll Limited
Nick Muir is a mutual person.
Active
W.K. Trustees Limited
Nick Muir is a mutual person.
Active
HFMC Asset Management Limited
Lee Anthony Robert Paris is a mutual person.
Active
MGRWK Business Support Services Limited
Nick Muir is a mutual person.
Active
Attention To Finance Group Limited
Nick Muir is a mutual person.
Active
MGR Map Limited
Nick Muir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.7K
Increased by £51.3K (+383%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Increased by £567.69K (+49%)
Total Liabilities
-£1.55M
Increased by £394.02K (+34%)
Net Assets
£171.67K
Increased by £173.67K (-8679%)
Debt Ratio (%)
90%
Decreased by 10.13% (-10%)
Latest Activity
Confirmation Submitted
19 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
28 Days Ago on 30 Sep 2025
New Charge Registered
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 9 Months Ago on 30 Jan 2024
Incorporated
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Registration of charge 152014750001, created on 3 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 15 Feb 2024
Repayment History
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