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Mgr Map Limited (registration number 04875400) is a private limited company incorporated on 2003-08-22. The business can be found at 55 Loudoun Road, St John's Wood, London NW8 0DL. Having undergone a change in 2022-10-26, the previous name this business used was Mgr Audit Limited. Mgr Map Limited operates Standard Industrial Classification: 69201 which means "accounting and auditing activities".

Company details

Name Mgr Map Limited
Number 04875400
Date of Incorporation: 2003-08-22
End of financial year: 31 December
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
SIC code: 69201 - Accounting and auditing activities

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Paresh M. (in the company from 01 November 2022), Vasuhi N. (appointment date: 01 November 2022), Nick M. (appointed on 27 April 2021). The official register lists 4 persons of significant control, namely: Attention To Finance Group Limited can be reached at Loudoun Road, St Johns Wood, NW8 0DL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nigel W. has 1/2 or less of shares, 1/2 or less of voting rights, Nick M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 39,712 2,103 2,068 2,033 1,998 1,963 1,918 1,853 464 306,329
Fixed Assets - - - - - - - - - 979,167
Total Assets Less Current Liabilities 2,202 1,315 1,280 - - - - - 464 647,258
Number Shares Allotted - 4 4 - - - - - - -
Shareholder Funds 2,202 1,315 1,280 - - - - - - -

People with significant control

Attention To Finance Group Limited
25 October 2022
Address 55 Loudoun Road, St Johns Wood, London, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04609544
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel W.
6 April 2016 - 25 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Nick M.
27 April 2021 - 25 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Paul S.
6 April 2016 - 27 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 30th, September 2023 | accounts 		Free Download (3 pages)

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