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MGR Probate Limited

MGR Probate Limited is an active company incorporated on 12 December 2023 with the registered office located in London, Greater London. MGR Probate Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15346566
Private limited company
Age
1 year 10 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about MGR Probate Limited
Contact Update Details
Address
55 Loudoun Road St John's Wood
London
NW8 0DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Nick Muir
PSC • Director • British • Lives in UK • Born in Feb 1971 • Chartered Accountant
Simon Jerome Sefton
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1958
Mark George Jacobs
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Tanya Ezra
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1980
Mr Simon Jerome Sefton
PSC • British • Lives in UK • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Professional Payroll Limited
Mark George Jacobs and are mutual people.
Active
MGRWK Business Support Services Limited
Mark George Jacobs, Simon Jerome Sefton, and 1 more are mutual people.
Active
Attention To Finance Group Limited
Mark George Jacobs, Simon Jerome Sefton, and 1 more are mutual people.
Active
MGR SD Limited
Mark George Jacobs, Simon Jerome Sefton, and 1 more are mutual people.
Active
MGR Weston Kay LLP
Mark George Jacobs, Simon Jerome Sefton, and 1 more are mutual people.
Active
MGR Audit Limited
Simon Jerome Sefton and Nick Muir are mutual people.
Active
Scodie Deyong LLP
Mark George Jacobs and Simon Jerome Sefton are mutual people.
Active
Scodie Deyong Financial Services LLP
Mark George Jacobs and Simon Jerome Sefton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
£2.26K
Turnover
Unreported
Employees
1
Total Assets
£25.41K
Total Liabilities
-£9.67K
Net Assets
£15.74K
Debt Ratio (%)
38%
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Latest Activity
Tanya Ezra Appointed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Mark George Jacobs (PSC) Resigned
2 Months Ago on 19 Aug 2025
Mr Simon Jerome Sefton (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mark George Jacobs Resigned
10 Months Ago on 6 Dec 2024
Mr Nick Muir Appointed
1 Year 10 Months Ago on 12 Dec 2023
Nick Muir Resigned
1 Year 10 Months Ago on 12 Dec 2023
Incorporated
1 Year 10 Months Ago on 12 Dec 2023
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Get Credit Report
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Documents
Change of details for Mr Simon Jerome Sefton as a person with significant control on 19 August 2025
Submitted on 25 Sep 2025
Cessation of Mark George Jacobs as a person with significant control on 19 August 2025
Submitted on 25 Sep 2025
Appointment of Tanya Ezra as a director on 17 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Mark George Jacobs as a director on 6 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Nick Muir as a director on 12 December 2023
Submitted on 15 Jan 2024
Appointment of Mr Nick Muir as a director on 12 December 2023
Submitted on 15 Jan 2024
Incorporation
Submitted on 12 Dec 2023
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Repayment History
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