Introduction
Watch Company
M
MGR AUDIT LIMITED
MGR AUDIT LIMITED is an active company incorporated on 5 December 2024 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 AUDIT LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
16120424
LTD Company
Age
1 Years
Incorporated 5 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 September 2026
Period: 5 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
55 Loudoun Road St John's Wood London, NW8 0DL,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MUIR, Nick
ActiveSt John's Wood, LondonNW8 0DL
Born February 1971
Director
Appointed 01 Jul 2025
MUIR, Nick
St John's Wood, LondonNW8 0DL
Born February 1971
Director
01 Jul 2025
Active
NADARAJAH-PILLAI, Vasuhi
ActiveSt John's Wood, LondonNW8 0DL
Born April 1962
Director
Appointed 01 Jul 2025
NADARAJAH-PILLAI, Vasuhi
St John's Wood, LondonNW8 0DL
Born April 1962
Director
01 Jul 2025
Active
SEFTON, Simon Jerome
ActiveSt John's Wood, LondonNW8 0DL
Born October 1958
Director
Appointed 05 Dec 2024
SEFTON, Simon Jerome
St John's Wood, LondonNW8 0DL
Born October 1958
Director
05 Dec 2024
Active
WALFISZ, Nigel Joseph
ActiveSt John's Wood, LondonNW8 0DL
Born November 1961
Director
Appointed 05 Dec 2024
WALFISZ, Nigel Joseph
St John's Wood, LondonNW8 0DL
Born November 1961
Director
05 Dec 2024
Active
WARDE, Lydia
ActiveSt John's Wood, LondonNW8 0DL
Born August 1980
Director
Appointed 05 Dec 2024
WARDE, Lydia
St John's Wood, LondonNW8 0DL
Born August 1980
Director
05 Dec 2024
Active
YARDLEY, Sarah
ActiveSt John's Wood, LondonNW8 0DL
Born November 1987
Director
Appointed 05 Dec 2024
YARDLEY, Sarah
St John's Wood, LondonNW8 0DL
Born November 1987
Director
05 Dec 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Nigel Joseph Walfisz
ActiveSt John's Wood, LondonNW8 0DL
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2024
Nigel Joseph Walfisz
St John's Wood, LondonNW8 0DL
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2024
Active
Ms Sarah Yardley
ActiveSt John's Wood, LondonNW8 0DL
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2024
Ms Sarah Yardley
St John's Wood, LondonNW8 0DL
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2024
Active
Ms Lydia Warde
ActiveSt John's Wood, LondonNW8 0DL
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2024
Ms Lydia Warde
St John's Wood, LondonNW8 0DL
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025