MGR MAP Limited
Company 04875400 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MGR Audit Limited 3 shared directors
- W.K. Trustees Limited 2 shared directors
- Mgrwk Business Support Services Limited 2 shared directors
- Attention to Finance Group Limited 2 shared directors
- MGR SD Limited 2 shared directors
- MGR Finance Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04875400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2003 |
| Address | 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Attention to Finance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nigel Joseph Walfisz ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Simnock ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Nick Muir ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Vasuhi Nadarajah-Pillai Director · appointed 2022
- Nick Muir Director · appointed 2021
- Nigel Joseph Walfisz Director · appointed 2003
Show 5 former officers
- Paresh Kumar Ramanlal Mehta Director · appointed 2022 · resigned 2025
- Robert Jeffrey Braham Secretary · appointed 2004 · resigned 2021
- Paul Simnock Director · appointed 2003 · resigned 2021
- David Antony Greene Director · appointed 2003 · resigned 2013
- Edward Grossman Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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