MGR MAP LIMITED
Company number 04875400 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 3 Oct 2025 | Resolutions · 2 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | PARENT_ACC · 34 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Jun 2025 | Termination of appointment of Paresh Kumar Ramanlal Mehta as a director on 2025-05-31 · 1 page | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 10 Apr 2024 | Registration of charge 048754000001, created on 2024-04-05 · 79 pages | View document |
| 9 Feb 2024 | Resolutions · 1 page | View document |
| 9 Feb 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Paresh Kumar Ramaniani Ramanlal Mehta on 2023-01-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Appointment of Mr Paresh Kumar Ramaniani Ramanlal Mehta as a director on 2022-11-01 · 2 pages | View document |
| 3 Nov 2022 | Appointment of Vasuhi Nadarajah-Pillai as a director on 2022-11-01 · 2 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 3 pages | View document |
| 26 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 25 Oct 2022 | Notification of Attention to Finance Group Limited as a person with significant control on 2022-10-25 · 2 pages | View document |
| 25 Oct 2022 | Cessation of Nick Muir as a person with significant control on 2022-10-25 · 1 page | View document |
| 25 Oct 2022 | Cessation of Nigel Joseph Walfisz as a person with significant control on 2022-10-25 · 1 page | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 13 May 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 12 May 2022 | Resolutions · 1 page | View document |
| 12 May 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-28 with updates · 4 pages | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 12 Jun 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOSEPH WALFISZ | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMNOCK | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 31 Oct 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENE | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Oct 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GROSSMAN | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GROSSMAN | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMNOCK / 07/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY BRAHAM / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENE / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GROSSMAN / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH WALFISZ / 07/12/2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | SECRETARY RESIGNED | View document |
| 6 May 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2004 | COMPANY NAME CHANGED MARTIN GREENE RAVDEN LIMITED CERTIFICATE ISSUED ON 23/03/04 | View document |
| 29 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 8 Sep 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |