• UK
  • MGR ROYALTIES LIMITED - 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Company Information

Company registration number
06475704
Company Status
LIVE
Country
United Kingdom
Registered Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
55 Loudoun Road, St John's Wood, London, NW8 0DL UK

Management

Managing Directors
BRAHAM, Robert Jeffrey
MUIR, Nick
SIMNOCK, Paul
Company secretaries
MGRWK COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-01-17
Age Of Company
2008-01-17 16 years
SIC/NACE
99999

Ownership

Beneficial Owners
Attention To Finance Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MGR ROYALTIES LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-02-28
Last Date: 2020-01-17

MGR ROYALTIES LIMITED Company Description

MGR ROYALTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06475704. Its current trading status is "live". It was registered 2008-01-17. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 55 Loudoun Road .
More information

Get MGR ROYALTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mgr Royalties Limited - 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

2008-01-17 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2020-10-23) - CERTNM

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-15) - AP01

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  • certificate-change-of-name-company (2020-10-28) - CERTNM

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  • accounts-with-accounts-type-dormant (2019-12-20) - AA

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  • confirmation-statement-with-updates (2019-01-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-18) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-02) - PSC09

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  • notification-of-a-person-with-significant-control (2018-03-02) - PSC02

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-03) - AA

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  • accounts-with-accounts-type-dormant (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-03-10) - CH04

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  • accounts-with-accounts-type-dormant (2013-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-12) - AA

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  • termination-director-company-with-name (2012-03-07) - TM01

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  • appoint-person-director-company-with-name (2012-03-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-01-21) - CH04

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  • accounts-with-accounts-type-dormant (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • accounts-with-accounts-type-dormant (2009-10-24) - AA

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  • legacy (2009-04-04) - 288c

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  • legacy (2009-02-03) - 363a

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  • memorandum-articles (2008-02-04) - MEM/ARTS

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  • incorporation-company (2008-01-17) - NEWINC

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  • legacy (2008-01-23) - 225

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  • certificate-change-of-name-company (2008-01-29) - CERTNM

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