MGR Etl LLP

ActiveOC307515 Limited liability partnership

What Mgr Etl 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
Incorporated
31 March 2004 (22 years)
Previously known as
MGR Weston Kay LLP (until 7 October 2026)
Martin Greene Ravden LLP (until 10 June 2013)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 26 active

Officer details are public data from the Companies House register.

Joco Holdings Ltd
Corporate LLP Member · Appointed 1 January 2026
Patel, Gayatri
LLP Member · Appointed 1 January 2025
Born February 1983 (43)
LLP Member · Appointed 1 December 2023
Also at The Paris Partnership LLP, HFMC Wealth Holdings Limited, HFMC Asset Management Limited · more companies
Born April 1959 (67)
Park, Gillian Jane
LLP Member · Appointed 5 May 2023
Born July 1968 (58)
LLP Designated Member · Appointed 8 March 2023
Also at Attention to Finance Group Limited, MGR SD Limited, The Professional Payroll Limited · more companies
Born August 1980 (46)
LLP Member · Appointed 8 March 2023
Also at MGR Probate Limited, MGR SD Limited · more companies
Born October 1958 (68)
LLP Designated Member · Appointed 1 February 2023
Also at Attention to Finance Group Limited, MGRWK Business Support Services Limited
Born January 1987 (39)
LLP Member · Appointed 1 November 2022
Also at MGR Map Limited
Born April 1962 (64)
Kusander Lown, Chloe
LLP Member · Appointed 5 August 2022
Born October 1983 (43)
Holzinger, Anette Johanna
LLP Member · Appointed 15 April 2022
Born November 1970
Sdsq Limited
Corporate LLP Member · Appointed 1 February 2022
Durrant, James Anthony
LLP Member · Appointed 13 May 2021
Born October 1978 (48)
Grecian Striker Limited
Corporate LLP Member · Appointed 2 August 2018
Guisamo Holdings Limited
Corporate LLP Member · Appointed 2 August 2018
Corporate LLP Member · Appointed 2 August 2018
Also at Gerald Edelman LLP, Nyman Libson Paul LLP, Nash Harvey Group LLP · more companies
Corporate LLP Member · Appointed 2 August 2018
Also at Quinn Melville Barrow LLP, Gerald Edelman LLP, Glaisyers Solicitors LLP · more companies
Jlsf Limited
Corporate LLP Member · Appointed 2 August 2018
LLP Designated Member · Appointed 1 May 2018
Also at Attention to Finance Group Limited, MGRWK Business Support Services Limited · more companies
Born November 1987
LLP Member · Appointed 7 June 2013
Also at Rotaclub Ltd · more companies
Born May 1959 (67)
LLP Member · Appointed 6 April 2011
Also at MGRWK Business Support Services Limited, Spring Court (Edgware) Limited
Born March 1970 (56)
LLP Designated Member · Appointed 6 April 2008
Also at Tax Delivered Limited, MGR Probate Limited, Attention to Finance Group Limited · more companies
Born February 1971 (55)
LLP Designated Member · Appointed 6 April 2007
Also at MGR Business Support Services Limited, Attention to Finance Group Limited, MGR SD Limited · more companies
Born September 1969 (57)
Shah, Sunil
LLP Member · Appointed 6 April 2007
Born October 1963 (63)
Taylor, Richard Damien James
LLP Member · Appointed 6 April 2007
Born August 1978 (48)
LLP Designated Member · Appointed 7 June 2004
Also at MGR Company Secretaries Limited, MGR Business Support Services Limited, Attention to Finance Group Limited · more companies
Born November 1961
Attention To Finance Group Limited
Corporate LLP Member · Appointed 7 June 2004
Officer history (19 former)
1 January 2026
Resigned Tintinhull Ltd as Corporate LLP Member
1 January 2026
Appointed Joco Holdings Ltd as Corporate LLP Member
31 May 2025
Resigned Mehta, Paresh Kumar Ramanlal as LLP Member
14 May 2025
Resigned Kay, Melvin Clifford as LLP Member
1 January 2025
Appointed Patel, Gayatri as LLP Member
31 December 2024
Resigned James, Matthew Edward as LLP Member
6 December 2024
Resigned Jacobs, Mark George as LLP Designated Member
31 March 2024
Resigned Braham, Robert Jeffrey as LLP Member
31 January 2024
Resigned Weston, Joseph Harry Lawrence as LLP Member
31 January 2024
Resigned Simnock, Paul as LLP Member
1 December 2023
Appointed Paris, Lee Anthony Robert as LLP Member
5 May 2023
Appointed Park, Gillian Jane as LLP Member
8 March 2023
Appointed James, Matthew Edward as LLP Member
8 March 2023
Appointed Jacobs, Mark George as LLP Designated Member
8 March 2023
Appointed Warde, Lydia Claire as LLP Designated Member
8 March 2023
Appointed Sefton, Simon Jerome as LLP Member
1 February 2023
Appointed Calitchi, Joel as LLP Designated Member
1 November 2022
Appointed Nadarajah-Pillai, Vasuhi as LLP Member
1 November 2022
Appointed Mehta, Paresh Kumar Ramanlal as LLP Member
5 August 2022
Appointed Kusander Lown, Chloe as LLP Member
15 April 2022
Appointed Holzinger, Anette Johanna as LLP Member
1 February 2022
Appointed Sdsq Limited as Corporate LLP Member
13 May 2021
Appointed Durrant, James Anthony as LLP Member
30 September 2020
Resigned Thomas, Ian as LLP Member
2 August 2018
Appointed Jlsf Limited as Corporate LLP Member
2 August 2018
Appointed Tintinhull Ltd as Corporate LLP Member
2 August 2018
Appointed Grecian Striker Limited as Corporate LLP Member
2 August 2018
Appointed Guisamo Holdings Limited as Corporate LLP Member
2 August 2018
Appointed Ekwilliams Accountants Limited as Corporate LLP Member
2 August 2018
Appointed Etl Holdings (UK) Ltd as Corporate LLP Member
1 May 2018
Appointed Yardley, Sarah Elizabeth Anne as LLP Designated Member
22 December 2014
Resigned Patel, Kirankumar Dullabhbhai as LLP Designated Member
7 June 2013
Appointed Patel, Kirankumar Dullabhbhai as LLP Designated Member
7 June 2013
Appointed Springbett, Jill Louise as LLP Member
7 June 2013
Appointed Weston, Joseph Harry Lawrence as LLP Member
7 June 2013
Resigned Greene, David Antony as LLP Designated Member
7 June 2013
Appointed Kay, Melvin Clifford as LLP Member
31 May 2012
Resigned Sullivan, Timothy Andrew as LLP Member
6 April 2011
Appointed Sweiry, Frankie Isaac as LLP Member
31 March 2011
Resigned Haigh, Jo as LLP Member
30 September 2010
Resigned Mcgowan, Christopher as LLP Member
31 March 2010
Resigned Grossman, Edward as LLP Member
1 August 2008
Appointed Mcgowan, Christopher as LLP Member
6 April 2008
Appointed Sullivan, Timothy Andrew as LLP Member
6 April 2008
Appointed Haigh, Jo as LLP Member
6 April 2008
Appointed Muir, Nick as LLP Designated Member
31 March 2008
Resigned Shah, Harishchandra Raichand as LLP Member
31 March 2008
Resigned Daniel, Stephen John as LLP Member
6 April 2007
Appointed Shah, Sunil as LLP Member
6 April 2007
Appointed Sharman, Timothy Scott as LLP Designated Member
6 April 2007
Appointed Taylor, Richard Damien James as LLP Member
30 June 2006
Resigned Ravden, David Bernard, Dr as LLP Member
30 June 2006
Resigned Martin, Lionel as LLP Designated Member
7 June 2004
Appointed Attention To Finance Group Limited as Corporate LLP Member
7 June 2004
Appointed Walfisz, Nigel Joseph as LLP Designated Member
7 June 2004
Appointed Thomas, Ian as LLP Member
7 June 2004
Appointed Shah, Harishchandra Raichand as LLP Member
31 March 2004
Appointed Ravden, David Bernard, Dr as LLP Member
31 March 2004
Appointed Greene, David Antony as LLP Designated Member
31 March 2004
Appointed Grossman, Edward as LLP Member
31 March 2004
Appointed Simnock, Paul as LLP Member
31 March 2004
Appointed Daniel, Stephen John as LLP Member
31 March 2004
Appointed Braham, Robert Jeffrey as LLP Member
31 March 2004
Appointed Martin, Lionel as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited By Shares
Reg. no. 04609544
Former controllers (1)
2 August 2018
Ceased Etl Holdings (UK) Ltd — Holds 25–50% of voting rights

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 This company 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
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

Cash
£153,402
Current Ratio
2.9x

Trend

Employees
0 1 2019 2020 2021 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202120202019
Fixed Assets£171,301
Current Assets£5,928,830
Debtors£5,775,428
Cash£153,402
Creditors (< 1 year)£2,016,147
Creditors (> 1 year)£98,700
Net Current Assets£3,912,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Member's details changed
22 October 2026Member's details changed
9 September 2026Accounts for a small company31 December 2025
2 September 2026Member's details changed

Some other companies at this address

125 Castelnau Residents Association Limited
140 Minories Limited
168 Chapter Road Limited
169 West End Lane Limited
2 Group Solutions Ltd.
2 Move Estates Limited

Other companies in this industry

London
London
London
London
Oxfordshire
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?