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 2
  • 1
    Muir, Nick
    Company Director born in February 1971
    Individual (16 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 2
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Marks, Alan Charles
    Financial Advisor born in July 1962
    Individual (10 offsprings)
    Officer
    2008-01-17 ~ 2011-12-21
    OF - director → CIF 0
  • 3
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    2011-12-21 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    55, Loudoun Road, London, United Kingdom
    Corporate
    Officer
    2008-01-17 ~ 2024-10-22
    PE - secretary → CIF 0
parent relation
Company in focus

MGR ROYALTIES LIMITED

Previous names
MEDIA MANAGEMENT GROUP LIMITED - 2021-02-02
MGR ROYALTIES LIMITED - 2020-10-28
MEDIA MANAGEMENT GROUP LIMITED - 2020-10-23
ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
7,778 GBP2023-12-31
67,685 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,528 GBP2023-12-31
-66,874 GBP2022-12-31
Equity
6,250 GBP2023-12-31
811 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • MGR ROYALTIES LIMITED
    Info
    MEDIA MANAGEMENT GROUP LIMITED - 2021-02-02
    MGR ROYALTIES LIMITED - 2020-10-28
    MEDIA MANAGEMENT GROUP LIMITED - 2020-10-23
    ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
    Registered number 06475704
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2008-01-17 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.