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
    Nadarajah-pillai, Vasuhi
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mehta, Paresh Kumar Ramanlal
    Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Walfisz, Nigel Joseph
    Accountant born in November 1961
    Individual (14 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Nick
    Company Director born in February 1971
    Individual (16 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 5
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Grossman, Edward
    Accountant born in June 1948
    Individual
    Officer
    2003-08-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Simnock, Paul
    Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    2003-08-22 ~ 2021-04-27
    OF - Director → CIF 0
    Mr Paul Simnock
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Braham, Robert Jeffrey
    Individual (11 offsprings)
    Officer
    2004-04-06 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 4
    Walfisz, Nigel Joseph
    Accountant
    Individual (14 offsprings)
    Officer
    2003-08-22 ~ 2003-08-29
    OF - Secretary → CIF 0
    Mr Nigel Joseph Walfisz
    Born in November 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Nick Muir
    Born in February 1971
    Individual (16 offsprings)
    Person with significant control
    2021-04-27 ~ 2022-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Greene, David Antony
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-22 ~ 2003-08-22
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-22 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MGR MAP LIMITED

Previous names
MGR AUDIT LIMITED - 2022-10-26
MARTIN GREENE RAVDEN LIMITED - 2004-03-23
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
882,596 GBP2023-12-31
979,167 GBP2022-12-31
Current Assets
870,924 GBP2023-12-31
306,329 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-903,900 GBP2023-12-31
-638,238 GBP2022-12-31
Equity
849,841 GBP2023-12-31
647,258 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • MGR MAP LIMITED
    Info
    MGR AUDIT LIMITED - 2022-10-26
    MARTIN GREENE RAVDEN LIMITED - 2004-03-23
    Registered number 04875400
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2003-08-22 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.