MGR SD Limited

Active14462116 Private limited company

Incorporated: 4 November 2022 (4 years)
Industry: Accounting and auditing activities (69201)
Directors: Simon Jerome Sefton
Timothy Scott Sharman
Lydia Claire Warde
all 5 directors
Owned by: Attention to Finance Group Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 November 2027
Last conf. stmt: 3 November 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Sefton, Simon Jerome

Director · Appointed 8 March 2023

Also at MGR Probate Limited, MGR Etl LLP · more companies

British

Born October 1958 (68)

Sharman, Timothy Scott

Director · Appointed 8 March 2023

Also at MGR Business Support Services Limited, Attention to Finance Group Limited, The Professional Payroll Limited · more companies

British

Born September 1969 (57)

Warde, Lydia Claire

Director · Appointed 8 March 2023

Also at Attention to Finance Group Limited, The Professional Payroll Limited, MGR Etl LLP · more companies

British

Born August 1980 (46)

Muir, Nick

Director · Appointed 4 November 2022

Also at Tax Delivered Limited, MGR Probate Limited, Attention to Finance Group Limited · more companies

British

Born February 1971 (55)

Walfisz, Nigel Joseph

Director · Appointed 4 November 2022

Also at MGR HR Limited

British

Born November 1961

Officer history (2 former)

31 December 2024

Resigned James, Matthew Edward as Director

6 December 2024

Resigned Jacobs, Mark George as Director

8 March 2023

Appointed Sefton, Simon Jerome as Director

8 March 2023

Appointed Sharman, Timothy Scott as Director

8 March 2023

Appointed Warde, Lydia Claire as Director

8 March 2023

Appointed Jacobs, Mark George as Director

8 March 2023

Appointed James, Matthew Edward as Director

4 November 2022

Appointed Muir, Nick as Director

4 November 2022

Appointed Walfisz, Nigel Joseph as Director

Ownership 1 active

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

Attention to Finance Group Limited

Corporate entity · Notified 4 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04609544

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Etl Holdings (UK) Ltd

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 This company 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

And 3 more

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

And 3 more

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

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

And 5 more

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £6,132

Current Ratio: 1.1x

Trend

Shareholder Funds

Balance sheet detail

	2023	2022
Current Assets	£1,142,635
Debtors	£533,313
Cash	£6,132	£1
Creditors (< 1 year)	£1,038,444
Net Current Assets	£104,191
Net Assets		£1
Shareholder Funds	£1,695,637	£1