Introduction
Watch Company
M
MGR SD LIMITED
MGR SD LIMITED is an active company incorporated on 4 November 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. MGR SD LIMITED was registered 3 years ago.(SIC: 69201)
Status
active
Active since 3 years ago
Company No
14462116
LTD Company
Age
3 Years
Incorporated 4 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
55 Loudoun Road London, NW8 0DL,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MUIR, Nick
ActiveLondonNW8 0DL
Born February 1971
Director
Appointed 04 Nov 2022
MUIR, Nick
LondonNW8 0DL
Born February 1971
Director
04 Nov 2022
Active
SEFTON, Simon Jerome
ActiveLondonNW8 0DL
Born October 1958
Director
Appointed 08 Mar 2023
SEFTON, Simon Jerome
LondonNW8 0DL
Born October 1958
Director
08 Mar 2023
Active
SHARMAN, Timothy Scott
ActiveLondonNW8 0DL
Born September 1969
Director
Appointed 08 Mar 2023
SHARMAN, Timothy Scott
LondonNW8 0DL
Born September 1969
Director
08 Mar 2023
Active
WALFISZ, Nigel Joseph
ActiveLondonNW8 0DL
Born November 1961
Director
Appointed 04 Nov 2022
WALFISZ, Nigel Joseph
LondonNW8 0DL
Born November 1961
Director
04 Nov 2022
Active
WARDE, Lydia Claire
ActiveLondonNW8 0DL
Born August 1980
Director
Appointed 08 Mar 2023
WARDE, Lydia Claire
LondonNW8 0DL
Born August 1980
Director
08 Mar 2023
Active
JACOBS, Mark George
ResignedLondonNW8 0DL
Born October 1961
Director
Appointed 08 Mar 2023
Resigned 06 Dec 2024
JACOBS, Mark George
LondonNW8 0DL
Born October 1961
Director
08 Mar 2023
Resigned 06 Dec 2024
Resigned
JAMES, Matthew Edward
ResignedLondonNW8 0DL
Born January 1971
Director
Appointed 08 Mar 2023
Resigned 31 Dec 2024
JAMES, Matthew Edward
LondonNW8 0DL
Born January 1971
Director
08 Mar 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 04 Nov 2022
Attention To Finance Group Limited
LondonNW8 0DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
10 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2024
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022