Introduction
Watch Company
M
MGR MANAGEMENT LIMITED
MGR MANAGEMENT LIMITED is an active company incorporated on 5 July 2019 with the registered office located in Nelson. The company operates in the Construction sector, specifically engaged in other construction installation. MGR MANAGEMENT LIMITED was registered 6 years ago.(SIC: 43290)
Status
active
Active since 6 years ago
Company No
12087285
LTD Company
Age
6 Years
Incorporated 5 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Charter House Stansfield Street Nelson, BB9 9XY,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Robert Andrew
ActiveStansfield Street, NelsonBB9 9XY
Born November 1985
Director
Appointed 12 Jun 2025
SMITH, Robert Andrew
Stansfield Street, NelsonBB9 9XY
Born November 1985
Director
12 Jun 2025
Active
SURDIVAL, Mark
ActiveStansfield Street, NelsonBB9 9XY
Born July 1980
Director
Appointed 05 Jul 2019
SURDIVAL, Mark
Stansfield Street, NelsonBB9 9XY
Born July 1980
Director
05 Jul 2019
Active
FROST, Robert
ResignedStansfield Street, NelsonBB9 9XY
Born September 1967
Director
Appointed 05 Jul 2019
Resigned 07 Oct 2020
FROST, Robert
Stansfield Street, NelsonBB9 9XY
Born September 1967
Director
05 Jul 2019
Resigned 07 Oct 2020
Resigned
O'NEILL, Gary Desmond
ResignedStansfield Street, NelsonBB9 9XY
Born February 1968
Director
Appointed 05 Jul 2019
Resigned 17 Aug 2021
O'NEILL, Gary Desmond
Stansfield Street, NelsonBB9 9XY
Born February 1968
Director
05 Jul 2019
Resigned 17 Aug 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Andrew Smith
ActiveStansfield Street, NelsonBB9 9XY
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2025
Mr Robert Andrew Smith
Stansfield Street, NelsonBB9 9XY
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2025
Active
Mr Gary Desmond O'Neill
CeasedStansfield Street, NelsonBB9 9XY
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2019
Ceased 17 Aug 2021
Mr Gary Desmond O'Neill
Stansfield Street, NelsonBB9 9XY
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2019
Ceased 17 Aug 2021
Ceased
Mr Robert Frost
CeasedStansfield Street, NelsonBB9 9XY
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2019
Ceased 07 Oct 2020
Mr Robert Frost
Stansfield Street, NelsonBB9 9XY
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2019
Ceased 07 Oct 2020
Ceased
Mr Mark Surdival
ActiveStansfield Street, NelsonBB9 9XY
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2019
Mr Mark Surdival
Stansfield Street, NelsonBB9 9XY
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2025
8 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2020