Studio MG Architects Limited

Active03856568 Private limited company
Incorporated
11 October 1999 (27 years)
Industry
Architectural activities (71111)
Directors
Harrison Sidney Groot
Matthew John Parratt
Philip Alexander Jones-Lloyd
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2
3 Eastfields Avenue
London
SW18 1GN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Groot, Harrison Sidney
Director · Appointed 18 September 2025
British
Born August 1989 (37)
Parratt, Matthew John
Director · Appointed 3 July 2023
British
Born March 1973 (53)
Jones-Lloyd, Philip Alexander
Director · Appointed 1 November 2018
British
Born April 1969 (57)
Dyer-Grimes, Jemima
Director · Appointed 28 February 2005
British
Born June 1970 (56)
Dyer-Grimes, Jemima
Secretary · Appointed 1 June 2001
British
Dyer-Grimes, John Patrick
Director · Appointed 1 November 1999
British
Born August 1967 (59)
Officer history (4 former)
18 September 2025
Appointed Groot, Harrison Sidney as Director
21 February 2024
Resigned Rookyard, John Graham as Director
3 July 2023
Appointed Parratt, Matthew John as Director
1 November 2018
Appointed Rookyard, John Graham as Director
1 November 2018
Appointed Jones-Lloyd, Philip Alexander as Director
28 February 2005
Appointed Dyer-Grimes, Jemima as Director
1 June 2001
Appointed Dyer-Grimes, Jemima as Secretary
30 April 2001
Resigned Plan I.T Secretaries Limited as Corporate Secretary
1 November 1999
Appointed Dyer-Grimes, John Patrick as Director
1 November 1999
Appointed Plan I.T Secretaries Limited as Corporate Secretary
1 November 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 November 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 October 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 October 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11321630
Former controllers (2)
25 October 2018
Ceased Jemima Dyer-Grimes — Owns 25–50% of shares
25 October 2018
Ceased John Patrick Dyer-Grimes — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,375,957
Cash
£1,087,880
Employees
6
Debt Ratio
8%
Current Ratio
14.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £888,611 £960,234 £1,278,952 £1,583,364 £1,648,555 £1,404,791 £1,375,957
Balance sheet detail
2025202420232022202120202019
Fixed Assets£63,715£80,892£20,495£19,869£17,864£19,809£24,703
Current Assets£1,430,242£1,460,790£1,829,312£1,897,749£1,510,193£1,113,505£1,218,727
Debtors£342,362£555,825£489,782£532,710£450,666£223,353£523,399
Cash£1,087,880£904,965£1,339,530£1,365,039£1,059,527£890,152£695,328
Creditors (< 1 year)£95,729£117,876£196,730£330,566£245,817£169,446£350,284
Net Current Assets£1,334,513£1,342,914£1,632,582£1,567,183£1,264,376£944,059£868,443
Net Assets£1,375,957£1,404,791£1,648,555£1,583,364£1,278,952£960,234£888,611
Shareholder Funds£1,375,957£1,404,791£1,648,555£1,583,364£1,278,952£960,234£888,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates13 May 2026
19 May 2026Director's details changed
19 May 2026Director's details changed
19 May 2026Secretary's details changed
9 April 2026Total exemption full accounts31 October 2025
Show all recent filings

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