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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 8
  • 1
    Sharman, Timothy Scott
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Warde, Lydia Claire
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Sefton, Simon Jerome
    Born in October 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Nick
    Born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Yardley, Sarah Elizabeth Anne
    Born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Walfisz, Nigel Joseph
    Born in November 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Springbett, Jill Louise
    Born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
  • 8
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    icon of address55, Loudoun Road, St Johns Wood, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,238,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2023-09-30
    OF - Director → CIF 0
    Braham, Robert Jeffrey
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 2
    Martin, Lionel
    Accountant born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2006-07-18
    OF - Director → CIF 0
  • 3
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2024-12-06
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 6
    Thomas, Ian
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2012-11-09
    OF - Director → CIF 0
  • 7
    Greene, David Antony
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2013-06-07
    OF - Director → CIF 0
    Greene, David Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 8
    Patel, Kirankumar Dullabhbhai
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Kay, Melvin Clifford
    Chartered Accountant born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MGRWK BUSINESS SUPPORT SERVICES LIMITED

Previous names
MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
MGR MEDIA LIMITED - 2012-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
661,141 GBP2024-12-31
702,444 GBP2023-12-31
Cash at bank and in hand
19,749 GBP2024-12-31
19,942 GBP2023-12-31
Current Assets
680,890 GBP2024-12-31
722,386 GBP2023-12-31
Net Current Assets/Liabilities
248,521 GBP2024-12-31
209,192 GBP2023-12-31
Total Assets Less Current Liabilities
248,521 GBP2024-12-31
209,192 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
248,520 GBP2024-12-31
209,191 GBP2023-12-31
Equity
248,521 GBP2024-12-31
209,192 GBP2023-12-31
Average Number of Employees
1412024-01-01 ~ 2024-12-31
1142023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,274 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
537,149 GBP2024-12-31
617,650 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
123,992 GBP2024-12-31
63,520 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
661,141 GBP2024-12-31
702,444 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,739 GBP2024-12-31
18,200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
224,643 GBP2024-12-31
208,642 GBP2023-12-31
Other Creditors
Current
198,987 GBP2024-12-31
286,352 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • MGRWK BUSINESS SUPPORT SERVICES LIMITED
    Info
    MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
    MGR MEDIA LIMITED - 2013-06-17
    Registered number 04114853
    icon of address55 Loudoun Road, St Johns Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.