MGR MAP LIMITED
Active - Accounts Filed
General Information
NAME
MGR MAP LIMITED
COMPANY NUMBER
04875400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
22/08/2003
(21 years and 3 months old)
WEBSITE
mgr.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2004
26/10/2022
MGR AUDIT LIMITED
View all previous names
LONDON
NW8 0DL
Telephone: 02076254545
TPS: Yes
55 Loudoun Road
St. Johns Wood
London
NW8 0DL
Telephone: 76254545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MGR MAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGR MAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGR MAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/08/2003 - Present (21 years and 3 months) Secretary: 22/08/2003 - Present (21 years and 3 months) Born in Nov 1961 (age: 63) |
Active | Director&Secretary |
Current: 8 Past: 5 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
22/08/2003 - 31/03/2010 (6 years and 7 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Vasuhi Nadarajah-Pillai (930184035) Appointed |
| 07/11/2022 | New Board Member Paresh Kumar Ramaniani Ramanlal Mehta (903112282) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Nick Muir (914259508) Appointed |
| 06/04/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 04/11/2013 | Change in Reg. Office |
| 26/04/2013 | David Antony Greene (900645750) has left the board |
| 01/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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