Introduction
Watch Company
M
MGR COMPANY SECRETARIES LIMITED
MGR COMPANY SECRETARIES LIMITED is an active company incorporated on 5 September 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MGR COMPANY SECRETARIES LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14335469
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
55 Loudoun Road St John's Wood London, NW8 0DL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MUIR, Nicholas Hamish
ActiveSt John's Wood, LondonNW8 0DL
Born February 1971
Director
Appointed 05 Sept 2022
MUIR, Nicholas Hamish
St John's Wood, LondonNW8 0DL
Born February 1971
Director
05 Sept 2022
Active
WALFISZ, Nigel Joseph
ActiveSt John's Wood, LondonNW8 0DL
Born November 1961
Director
Appointed 05 Sept 2022
WALFISZ, Nigel Joseph
St John's Wood, LondonNW8 0DL
Born November 1961
Director
05 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St John's Wood, LondonNW8 0DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Attention To Finance Group Limited
St John's Wood, LondonNW8 0DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2022
Active
Filing History
7
Description
Type
Date Filed
Document