Introduction
Watch Company
M
MGR PROBATE LIMITED
MGR PROBATE LIMITED is an active company incorporated on 12 December 2023 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 PROBATE LIMITED was registered 2 years ago.(SIC: 69201)
Status
active
Active since 2 years ago
Company No
15346566
LTD Company
Age
2 Years
Incorporated 12 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 12 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
55 Loudoun Road St John's Wood London, NW8 0DL,
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
EZRA, Tanya
ActiveSt John's Wood, LondonNW8 0DL
Born November 1980
Director
Appointed 17 Sept 2025
EZRA, Tanya
St John's Wood, LondonNW8 0DL
Born November 1980
Director
17 Sept 2025
Active
MUIR, Nick
ActiveSt John's Wood, LondonNW8 0DL
Born February 1971
Director
Appointed 12 Dec 2023
MUIR, Nick
St John's Wood, LondonNW8 0DL
Born February 1971
Director
12 Dec 2023
Active
SEFTON, Simon Jerome
ActiveSt John's Wood, LondonNW8 0DL
Born October 1958
Director
Appointed 12 Dec 2023
SEFTON, Simon Jerome
St John's Wood, LondonNW8 0DL
Born October 1958
Director
12 Dec 2023
Active
SWEIRY, Frankie Isaac
ActiveSt John's Wood, LondonNW8 0DL
Born March 1970
Director
Appointed 16 Mar 2026
SWEIRY, Frankie Isaac
St John's Wood, LondonNW8 0DL
Born March 1970
Director
16 Mar 2026
Active
JACOBS, Mark George
ResignedSt John's Wood, LondonNW8 0DL
Born October 1961
Director
Appointed 12 Dec 2023
Resigned 06 Dec 2024
JACOBS, Mark George
St John's Wood, LondonNW8 0DL
Born October 1961
Director
12 Dec 2023
Resigned 06 Dec 2024
Resigned
MUIR, Nick
ResignedSt John's Wood, LondonNW8 0DL
Born February 1972
Director
Appointed 12 Dec 2023
Resigned 12 Dec 2023
MUIR, Nick
St John's Wood, LondonNW8 0DL
Born February 1972
Director
12 Dec 2023
Resigned 12 Dec 2023
Resigned
SWEIRY, Frankie Isaac
ResignedSt John's Wood, LondonNW8 0DL
Born March 1970
Director
Appointed 07 Jan 2026
Resigned 06 Feb 2026
SWEIRY, Frankie Isaac
St John's Wood, LondonNW8 0DL
Born March 1970
Director
07 Jan 2026
Resigned 06 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark George Jacobs
CeasedSt John's Wood, LondonNW8 0DL
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2023
Ceased 19 Aug 2025
Mr Mark George Jacobs
St John's Wood, LondonNW8 0DL
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2023
Ceased 19 Aug 2025
Ceased
Mr Nick Muir
ActiveSt John's Wood, LondonNW8 0DL
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2023
Mr Nick Muir
St John's Wood, LondonNW8 0DL
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2023
Active
Mr Simon Jerome Sefton
ActiveSt John's Wood, LondonNW8 0DL
Born October 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Dec 2023
Mr Simon Jerome Sefton
St John's Wood, LondonNW8 0DL
Born October 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Dec 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024