Introduction
Watch Company
M
MGR FINANCE GROUP LIMITED
MGR FINANCE GROUP LIMITED is an active company incorporated on 29 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 FINANCE GROUP LIMITED was registered 3 years ago.(SIC: 69201)
Status
active
Active since 3 years ago
Company No
14512006
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
55 Loudoun Road St. John's Wood London, NW8 0DL,
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MUIR, Nick
ActiveSt. John's Wood, LondonNW8 0DL
Born February 1971
Director
Appointed 29 Nov 2022
MUIR, Nick
St. John's Wood, LondonNW8 0DL
Born February 1971
Director
29 Nov 2022
Active
WALFISZ, Nigel Joseph
ActiveSt. John's Wood, LondonNW8 0DL
Born November 1961
Director
Appointed 09 Mar 2026
WALFISZ, Nigel Joseph
St. John's Wood, LondonNW8 0DL
Born November 1961
Director
09 Mar 2026
Active
SPRINGBETT, Jill Louise
ResignedSt. John's Wood, LondonNW8 0DL
Born May 1959
Director
Appointed 29 Nov 2022
Resigned 09 Mar 2026
SPRINGBETT, Jill Louise
St. John's Wood, LondonNW8 0DL
Born May 1959
Director
29 Nov 2022
Resigned 09 Mar 2026
Resigned
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 29 Nov 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
29 Nov 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026