Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
MGR Map Limited
- Incorporated
- 22 August 2003 (23 years)
- Previously known as
- MGR Audit Limited (until 26 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 55 Loudoun RoadSt John's WoodLondonNW8 0DL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1962 (64)
Director · Appointed 27 April 2021
British
Born February 1971 (55)
Director · Appointed 22 August 2003
British
Born November 1961
Officer history (8 former)
31 May 2025
1 November 2022
1 November 2022
27 April 2021
27 April 2021
27 April 2021
13 March 2013
31 March 2010
6 April 2004
29 August 2003
22 August 2003
22 August 2003
22 August 2003
22 August 2003
22 August 2003
22 August 2003
22 August 2003
22 August 2003
22 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04609544
Former controllers (3)
25 October 2022
25 October 2022
27 April 2021
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Attention to Finance Group Limited Owns 25–50% of shares
Attention to Finance Limited Owns 75–100% of shares
MGR Adsp Limited Owns 75–100% of shares
MGR Business Support Services Limited Owns 75–100% of shares
MGR Company Secretaries Limited Owns 75–100% of shares
MGR Etl LLP Holds 75–100% of voting rights
MGR Finance Group Limited Owns 75–100% of shares
MGR HR Limited Owns 75–100% of shares
MGR Map Limited This company Owns 75–100% of shares
MGR Paris Limited Owns 75–100% of shares
MGR Payroll Limited Owns 75–100% of shares
MGR Royalties Limited Owns 75–100% of shares
MGR SD Limited Owns 75–100% of shares
MGRWK Business Support Services Limited Owns 75–100% of shares
Reportis Ltd Owns 75–100% of shares
Rotaclub Ltd Owns 75–100% of shares
Ekw Group Limited Owns 75–100% of shares
Ekwilliams Accountants Limited Owns 25–50% of shares
AD Valorem Audit Services Limited Owns 25–50% of shares
AD Valorem Group Limited Owns 25–50% of shares
AD Valorem Accountancy Services Limited Owns 75–100% of shares
AD Valorem Limited Owns 75–100% of shares
AD Valorem Research and Development Limited Owns 75–100% of shares
Clement Rabjohns Limited Owns 25–50% of shares
Ekwilliams Limited Owns 25–50% of shares
Fiander Tovell Group Limited Owns 25–50% of shares
Harold Sharp Limited Owns 25–50% of shares
Nash Harvey Group LLP Holds 25–50% of voting rights
SRLV LLP Holds 50–75% of voting rights
Wilder Coe Ltd Owns 25–50% of shares
Etl Corporate Solutions LLP Holds 75–100% of voting rights
Etl Group Limited Owns 75–100% of shares
Etl It Limited Owns 75–100% of shares
Etl Lex Holdings Limited Owns 50–75% of shares
Calibre Sports Limited Owns 50–75% of shares
Gerald Edelman LLP Holds 25–50% of voting rights
Gerald Edelman (Cornhill) Limited Owns 75–100% of shares
Gerald Edelman Network Limited Owns 75–100% of shares
Gerald Edelman Trustees Limited Owns 75–100% of shares
Gerald Edelman Wealth Limited Owns 75–100% of shares
Glaisyers Solicitors LLP Holds 50–75% of voting rights
Etl Management Services Limited Owns 75–100% of shares
Glaisyers Trust Corporation Limited Owns 75–100% of shares
Laytons LLP Holds 50–75% of voting rights
Quinn Melville Barrow LLP Holds 75–100% of voting rights
Hrpeople Services Limited Owns 75–100% of shares
HWB Holdings Limited Owns 25–50% of shares
Hopper Williams & Bell Limited Owns 75–100% of shares
Innventory Limited Owns 50–75% of shares
G W Cox & Co Accountants Limited Owns 75–100% of shares
Ikara Business Solutions Limited Owns 75–100% of shares
The Pub Experts Ltd Owns 75–100% of shares
Kingscott Dix Limited Owns 25–50% of shares
Naylor Accountancy Group Limited Owns 50–75% of shares
Naylor Accountancy Services (Bourne End) Limited Owns 75–100% of shares
Naylor Accountancy Services (Leeds) Ltd Owns 75–100% of shares
Naylor Accountancy Services Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £882,596 | |||
| Current Assets | £870,924 | £464 | £1,853 | £1,918 |
| Creditors (< 1 year) | £903,900 | £0 | £788 | £788 |
| Net Current Assets | £464 | £1,065 | £1,130 | |
| Net Assets | £464 | £1,065 | £1,130 | |
| Shareholder Funds | £849,841 | £464 | £1,065 | £1,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 3 October 2025 | Resolutions | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Accounts filing | |||
| 1 October 2025 | Other filing |
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