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MGR HR Limited

MGR HR Limited is an active company incorporated on 13 April 2024 with the registered office located in London, Greater London. MGR HR Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15642832
Private limited company
Age
1 year 7 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Apr31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1961 • Chartered Accountant
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Aug 1969
Attention To Finance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MGR SD Limited
Nick Muir and Nigel Joseph Walfisz are mutual people.
Active
MGR Audit Limited
Nick Muir and Nigel Joseph Walfisz are mutual people.
Active
The Professional Payroll Limited
Nick Muir is a mutual person.
Active
W.K. Trustees Limited
Nick Muir 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
Attention To Finance Limited
Nick Muir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£2.99K
Turnover
Unreported
Employees
Unreported
Total Assets
£3K
Total Liabilities
-£2.26K
Net Assets
£737
Debt Ratio (%)
75%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Nigel Walfisz Details Changed
2 Months Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
New Charge Registered
10 Months Ago on 3 Jan 2025
Accounting Period Shortened
1 Year 4 Months Ago on 8 Jul 2024
Incorporated
1 Year 7 Months Ago on 13 Apr 2024
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Documents
Resolutions
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Nigel Walfisz on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Registration of charge 156428320001, created on 3 January 2025
Submitted on 8 Jan 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 8 Jul 2024
Incorporation
Submitted on 13 Apr 2024
Repayment History
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