Mgr Map Limited in St John's Wood LONDON

Mgr Map Limited LONDON

Founded in 2003, Mgr Map, classified under reg no. 04875400 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2022/10/26 Mgr Map Limited is no longer carrying the name Mgr Audit.

The firm has 4 directors, namely Paresh M., Vasuhi N. and Nick M. and others. Of them, Nigel W. has been with the company the longest, being appointed on 22 August 2003 and Paresh M. and Vasuhi N. have been with the company for the least time - from 1 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mgr Map Limited Address / Contact

Office Address	55 Loudoun Road
Office Address2	St John's Wood
Town	London
Post code	NW8 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04875400
Date of Incorporation	Fri, 22nd Aug 2003
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Paresh M.

Position: Director

Appointed: 01 November 2022

Vasuhi N.

Position: Director

Appointed: 01 November 2022

Nick M.

Position: Director

Appointed: 27 April 2021

Nigel W.

Position: Director

Appointed: 22 August 2003

Robert B.

Position: Secretary

Appointed: 06 April 2004

Resigned: 27 April 2021

Edward G.

Position: Director

Appointed: 22 August 2003

Resigned: 31 March 2010

Nigel W.

Position: Secretary

Appointed: 22 August 2003

Resigned: 29 August 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 22 August 2003

Resigned: 22 August 2003

Paul S.

Position: Director

Appointed: 22 August 2003

Resigned: 27 April 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2003

Resigned: 22 August 2003

David G.

Position: Director

Appointed: 22 August 2003

Resigned: 13 March 2013

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Attention To Finance Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nigel W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nick M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Attention To Finance Group Limited

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
Notified on	25 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel W.

Notified on	6 April 2016
Ceased on	25 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Nick M.

Notified on	27 April 2021
Ceased on	25 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Paul S.

Notified on	6 April 2016
Ceased on	27 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mgr Audit	October 26, 2022
Martin Greene Ravden	March 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	2 202	1 315	1 280

Balance Sheet
Current Assets	39 712	2 103	2 068	2 033	1 998	1 963	1 918	1 853	464	306 329
Net Assets Liabilities			1 280	1 245	1 210	1 175	1 130	1 065	464	647 258
Cash Bank In Hand	2 560	2 103	2 068
Debtors	37 152

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	2 198	1 311	1 276
Shareholder Funds	2 202	1 315	1 280

Other
Creditors			788	788	788	788	788	788		638 238
Fixed Assets										979 167
Net Current Assets Liabilities			1 280	1 245	1 210	1 175	1 130	1 065	464	-331 909
Total Assets Less Current Liabilities	2 202	1 315	1 280						464	647 258
Creditors Due Within One Year	37 510	788	788
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on 2022/11/01 filed on: 1st, November 2022	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, May 2022	incorporation	Free Download (32 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, June 2021	incorporation	Free Download (32 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 30th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 14th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 18th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/22 filed on: 29th, September 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/09/29	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/22 filed on: 31st, October 2013	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/10/31	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/22 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/22 filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/22 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 3 shares on 2003/08/22. Value of each share 1 £, total number of shares: 4. filed on: 29th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2003/08/22. Value of each share 1 £, total number of shares: 4. filed on: 29th, September 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, August 2003	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 22nd, August 2003	incorporation	Free Download (32 pages)

Mgr Map Limited LONDON

Mgr Map Limited Address / Contact

Company Information / Profile

Company staff

Paresh M.

Vasuhi N.

Nick M.

Nigel W.

Robert B.

Edward G.

Nigel W.

London Law Services Limited

Paul S.

London Law Secretarial Limited

David G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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