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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 3
  • 1
    Walfisz, Nigel Joseph
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Nicholas Hamish
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    1,238,103 GBP2024-12-31
    Person with significant control
    2022-09-05 ~ 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
parent relation
Company in focus

MGR COMPANY SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • MGR COMPANY SECRETARIES LIMITED
    Info
    Registered number 14335469
    55 Loudoun Road St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2022-09-05 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • MGR COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    55, Loudoun Road, St John's Wood, London, England, NW8 0DL
    CIF 1 CIF 2
  • MGR COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    55 Loudoun Road, St Johns Wood, London, NW8 0DL
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GREYTOP CONSULTANTS LIMITED - 2008-10-24
    55 Loudoun Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    OXYGENE TOUR PART 2 LIMITED - 2010-08-25
    MAGENTA MANAGEMENT SERVICES LIMITED - 2008-10-13
    55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    55 Loudoun Road St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 12
  • 1
    DYNAMITE PROMOTIONS INTERNATIONAL (UK) LIMITED - 2018-10-31
    INCOGNITO TRADING LIMITED - 2007-03-21
    2 Radley Road, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -447,826 GBP2017-12-31
    Officer
    2006-12-08 ~ 2008-04-24
    CIF 13 - Secretary → ME
  • 2
    PROPERTYSURE LIMITED - 2007-02-19
    Peek House Unit 63 Third Floor, 20 Eastcheap, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-01 ~ 2012-10-22
    CIF 11 - Secretary → ME
  • 3
    Lion House, Red Lion Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-23 ~ 2010-10-28
    CIF 7 - Secretary → ME
  • 4
    BILLY GOAT LIMITED - 2010-05-12
    4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    5,811 GBP2018-05-01 ~ 2019-07-31
    Officer
    2007-08-22 ~ 2009-10-12
    CIF 8 - Secretary → ME
  • 5
    Lion House, Red Lion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ 2011-01-06
    CIF 6 - Secretary → ME
  • 6
    10 Stadium Business Court, Millennium Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2009-08-06 ~ 2012-11-15
    CIF 2 - Secretary → ME
  • 7
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ 2009-10-27
    CIF 1 - Secretary → ME
  • 8
    BLUJAY TUNES LIMITED - 2007-11-06
    JAMJAH RECORDS LIMITED - 2005-08-11
    BASELOG LIMITED - 2001-05-08
    Elm Park House Elm Park Court, London, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ 2009-10-01
    CIF 16 - Secretary → ME
  • 9
    LOCKOUT SONGS LIMITED - 2009-03-20
    BLUJAY MUSIC LIMITED - 2007-11-06
    CAPEDALE LIMITED - 2003-11-10
    The Turret, Flat A, 1 St. Mary's Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,274 GBP2024-03-31
    Officer
    2006-05-09 ~ 2009-03-19
    CIF 15 - Secretary → ME
  • 10
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ 2010-04-22
    CIF 9 - Secretary → ME
  • 11
    SEEDGIVES LIMITED - 2007-05-21
    1 Church Meadow, Shifnal, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-04-15
    CIF 10 - Secretary → ME
  • 12
    129 Dobcroft Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,865 GBP2024-01-31
    Officer
    2007-01-31 ~ 2007-11-30
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.