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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 2
  • 1
    Muir, Nick
    Born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Marks, Alan Charles
    Financial Advisor born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    icon of address55, Loudoun Road, London, United Kingdom
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    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 - 2020-10-23
MGR ROYALTIES LIMITED - 2020-10-28
MEDIA MANAGEMENT GROUP LIMITED - 2021-02-02
ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
5,433 GBP2024-12-31
6,942 GBP2023-12-31
Cash at bank and in hand
763 GBP2024-12-31
836 GBP2023-12-31
Current Assets
6,196 GBP2024-12-31
7,778 GBP2023-12-31
Net Current Assets/Liabilities
6,178 GBP2024-12-31
6,250 GBP2023-12-31
Total Assets Less Current Liabilities
6,178 GBP2024-12-31
6,250 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
6,177 GBP2024-12-31
6,249 GBP2023-12-31
Equity
6,178 GBP2024-12-31
6,250 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,432 GBP2024-12-31
6,941 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,433 GBP2024-12-31
6,942 GBP2023-12-31
Amounts owed to group undertakings
Current
18 GBP2024-12-31
18 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,510 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • MGR ROYALTIES LIMITED
    Info
    MEDIA MANAGEMENT GROUP LIMITED - 2020-10-23
    MGR ROYALTIES LIMITED - 2020-10-23
    MEDIA MANAGEMENT GROUP LIMITED - 2020-10-23
    ATTENTION TO FINANCE GROUP LIMITED - 2020-10-23
    Registered number 06475704
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-17 (17 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.