OpenRegistry
Companies House/London/Company profile

MGR MAP LIMITED

Active
04875400·incorporated 2003-08-22

MGR MAP LIMITED is an active UK private limited company, incorporated on 22 August 2003 at Companies House (number 04875400; OpenRegistry canonical ID GB-04875400-mgr-map-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-22
Registered Address
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

Search directors of MGR MAP LIMITED

Shareholders

Look up shareholders of MGR MAP LIMITED

Financials

Check financials of MGR MAP LIMITED

Filings

Check filing history of MGR MAP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MGR MAP LIMITED has 1 person with significant control on file:

  • Attention To Finance Group Limited (England And Wales reg. 04609544). Notified 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nigel Joseph Walfisz born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nick Muir born 1971 resident in United Kingdom, British national. Notified 2021-04-27. Ceased 2022-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Simnock born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MGR MAP LIMITED has previously traded as:

  • MGR AUDIT LIMITED (until 2022-10-26)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04875400.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.