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Mrg Assist Ltd CARSHALTON


Mrg Assist started in year 2013 as Private Limited Company with registration number 08375461. The Mrg Assist company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Carshalton at 23 Pipewell Road. Postal code: SM5 1EY.

The firm has one director. Rajiv M., appointed on 1 November 2016. There are currently no secretaries appointed. 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.

Mrg Assist Ltd Address / Contact

Office Address 23 Pipewell Road
Town Carshalton
Post code SM5 1EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08375461
Date of Incorporation Fri, 25th Jan 2013
Industry Management of real estate on a fee or contract basis
Industry Human resources provision and management of human resources functions
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Rajiv M.

Position: Director

Appointed: 01 November 2016

Rajiv M.

Position: Secretary

Appointed: 01 June 2013

Resigned: 01 November 2016

Shabila M.

Position: Director

Appointed: 01 June 2013

Resigned: 01 November 2016

Shabila M.

Position: Secretary

Appointed: 25 January 2013

Resigned: 31 May 2013

Rajiv M.

Position: Director

Appointed: 25 January 2013

Resigned: 31 May 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Shabila M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Rajiv M. This PSC owns 25-50% shares.

Shabila M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rajiv M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth197184123      
Balance Sheet
Current Assets2313187021 0431 0433 1933 1935 4156 2916 041
Net Assets Liabilities   1231231239522 459436346
Cash Bank In Hand1618        
Debtors215300        
Net Assets Liabilities Including Pension Asset Liability197184123      
Tangible Fixed Assets1 2151 151        
Trade Debtors215         
Reserves/Capital
Called Up Share Capital22        
Profit Loss Account Reserve1769        
Shareholder Funds197184123      
Other
Average Number Employees During Period     11111
Creditors   2 7582 7582 7583 3501 1501 1501 234
Fixed Assets1 2151 1511 1511 8381 8381 8388983941 0391 039
Net Current Assets Liabilities-1 196-1 080-1 080-1 7151 7155082 0652 0654 8074 807
Total Assets Less Current Liabilities1971841231231 4061 4062 4596 4365 846
Creditors Due Within One Year1 4271 3981 3982 758      
Number Shares Allotted22        
Other Creditors Due Within One Year1 427         
Par Value Share11        
Share Capital Allotted Called Up Paid22        
Tangible Fixed Assets Additions1 573346        
Tangible Fixed Assets Cost Or Valuation1 5731 919        
Tangible Fixed Assets Depreciation358768        
Tangible Fixed Assets Depreciation Charged In Period358410        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/01/25
filed on: 27th, January 2024
Free Download (3 pages)

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