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Nom

MGR MAP Limited
Adresse
55 Loudoun Road
St Johns Wood
London
NW8 0DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2022
Société Numéro de Registre 04875400 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • MGR Audit Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Attention To Finance Group Limited Status: Active Notified: 25/10/2022 Companies House Number: 04609544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Muir, Nick Status: Ceased Notified: 27/04/2021 Ceased: 25/10/2022 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Simnock, Paul Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2021 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Walfisz, Nigel Joseph Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2022 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Mehta, Paresh Kumar Ramanlal St John'S Wood, London Status: Active Notified: 01/11/2022 Date of Birth: 06/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Nick St John'S Wood, London Status: Active Notified: 27/04/2021 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nadarajah-Pillai, Vasuhi St John'S Wood, London Status: Active Notified: 01/11/2022 Date of Birth: 04/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Walfisz, Nigel Joseph St John'S Wood, London, United Kingdom Status: Active Notified: 22/08/2003 Date of Birth: 11/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Braham, Robert Jeffrey St John'S Wood, London, United Kingdom Status: Ceased Notified: 06/04/2004 Ceased: 27/04/2021 Role: Secretary Nationality: English