The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Dyer Grimes, John
    Secretary born in August 1967
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Parratt, Matthew John
    Architect born in March 1973
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Jones-lloyd, Philip Alexander
    Architectural Services born in April 1969
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Dyer Grimes, Jemima
    Secretary born in June 1970
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Dyer Grimes, Jemima
    Secretary
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Studio 2, 3 Eastfields Avenue, Riverside Quarter, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744,777 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr John Dyer-grimes
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Rookyard, John Graham
    Architectural Services born in July 1957
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Mrs Jemima Dyer-grimes
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    PLAN-I.T. SECRETARIES LIMITED
    Lansdowne House, City Forum 250 City Road, London
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    1999-11-01 ~ 2001-04-30
    PE - Secretary → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-11 ~ 1999-11-01
    PE - Nominee Director → CIF 0
  • 6
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-11 ~ 1999-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STUDIO MG ARCHITECTS LIMITED

Previous name
LUXGOLD LIMITED - 1999-11-30
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
20,495 GBP2023-10-31
19,869 GBP2022-10-31
Debtors
489,782 GBP2023-10-31
532,710 GBP2022-10-31
Cash at bank and in hand
1,339,530 GBP2023-10-31
1,365,039 GBP2022-10-31
Current Assets
1,829,312 GBP2023-10-31
1,897,749 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-196,730 GBP2023-10-31
-330,566 GBP2022-10-31
Net Current Assets/Liabilities
1,632,582 GBP2023-10-31
1,567,183 GBP2022-10-31
Total Assets Less Current Liabilities
1,653,077 GBP2023-10-31
1,587,052 GBP2022-10-31
Net Assets/Liabilities
1,648,555 GBP2023-10-31
1,583,364 GBP2022-10-31
Equity
Called up share capital
160 GBP2023-10-31
160 GBP2022-10-31
Retained earnings (accumulated losses)
1,648,395 GBP2023-10-31
1,583,204 GBP2022-10-31
Equity
1,648,555 GBP2023-10-31
1,583,364 GBP2022-10-31
Average Number of Employees
132022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
134,803 GBP2023-10-31
126,674 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
114,308 GBP2023-10-31
106,805 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,503 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
20,495 GBP2023-10-31
19,869 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
165,471 GBP2023-10-31
300,546 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
114,656 GBP2023-10-31
66,532 GBP2022-10-31
Amounts Owed By Related Parties
9,744 GBP2023-10-31
Current
6,313 GBP2022-10-31
Other Debtors
Amounts falling due within one year
199,911 GBP2023-10-31
159,319 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
489,782 GBP2023-10-31
532,710 GBP2022-10-31
Trade Creditors/Trade Payables
Current
21,182 GBP2023-10-31
28,275 GBP2022-10-31
Corporation Tax Payable
Current
89,988 GBP2023-10-31
156,953 GBP2022-10-31
Other Taxation & Social Security Payable
Current
69,535 GBP2023-10-31
127,826 GBP2022-10-31
Other Creditors
Current
16,025 GBP2023-10-31
17,512 GBP2022-10-31
Creditors
Current
196,730 GBP2023-10-31
330,566 GBP2022-10-31
  • STUDIO MG ARCHITECTS LIMITED
    Info
    LUXGOLD LIMITED - 1999-11-30
    Registered number 03856568
    Unit 2 3 Eastfields Avenue, London SW18 1GN
    Private Limited Company incorporated on 1999-10-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.