Tax Delivered Limited

Active06475704 Private limited company
Incorporated
17 January 2008 (18 years)
Previously known as
MGR Adsp Limited (until 27 August 2026)
MGR Royalties Limited (until 22 April 2026)
Media Management Group Limited (until 2 February 2021)
Earlier: MGR Royalties Limited, Media Management Group Limited, Attention to Finance Group Limited
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Anette Johanna Holzinger
Accounts type
Small
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holzinger, Anette Johanna
Director · Appointed 27 August 2026
German
Born November 1970
Director · Appointed 30 September 2020
British
Born February 1971 (55)
Officer history (4 former)
27 August 2026
Appointed Holzinger, Anette Johanna as Director
22 October 2024
Resigned Mgrwk Company Secretaries Limited as Corporate Secretary
31 January 2024
Resigned Simnock, Paul as Director
30 September 2020
Appointed Muir, Nick as Director
30 September 2020
Appointed Simnock, Paul as Director
30 September 2020
Resigned Braham, Robert Jeffrey as Director
21 December 2011
Appointed Braham, Robert Jeffrey as Director
21 December 2011
Resigned Marks, Alan Charles as Director
17 January 2008
Appointed Marks, Alan Charles as Director
17 January 2008
Appointed Mgrwk Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04609544

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 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
Reportis Ltd Owns 75–100% of shares
Rotaclub Ltd Owns 75–100% of shares
Tax Delivered Limited This company 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 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 Holdco Ltd Proposed for strike-offOwns 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
Alhl 123 Limited DissolvedOwns 75–100% of shares
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

Financials

Cash
£763
Current Ratio
344.2x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2023 2024 £8,485 £34,796 £6,250 £6,178
Balance sheet detail
2024202320212020
Current Assets£6,196£7,778£176,376£218,627
Debtors£5,433
Cash£763
Creditors (< 1 year)£18£1,528£141,580£210,142
Net Current Assets£6,178£34,796£8,485
Net Assets£34,796£8,485
Shareholder Funds£6,178£6,250£34,796£8,485

What Tax Delivered say about themselves

“At mgr, we work with individuals, entrepreneurs and businesses facing important decisions like these where the right judgement, discretion and technical precision matter.”

— from mgr.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
27 August 2026Change of name notice
27 August 2026Certificate of change of name

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