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 6
  • 1
    Walfisz, Nigel Joseph
    Chartered Accountant born in November 1961
    Individual (14 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Sharman, Timothy Scott
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Nick
    Company Director born in February 1971
    Individual (16 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Warde, Lydia Claire
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Sefton, Simon Jerome
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 6
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55 Loudoun Road, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    Person with significant control
    2022-11-04 ~ 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 2
  • 1
    James, Matthew Edward
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (11 offsprings)
    Officer
    2023-03-08 ~ 2024-12-06
    OF - Director → CIF 0
parent relation
Company in focus

MGR SD LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1,591,446 GBP2023-12-31
Debtors
533,313 GBP2023-12-31
Cash at bank and in hand
6,132 GBP2023-12-31
Current Assets
1,142,635 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,038,444 GBP2023-12-31
Net Current Assets/Liabilities
104,191 GBP2023-12-31
Total Assets Less Current Liabilities
1,695,637 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Share premium
1,358,497 GBP2023-12-31
Retained earnings (accumulated losses)
337,138 GBP2023-12-31
Equity
1,695,637 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,776,498 GBP2023-12-31
0 GBP2023-03-07
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
185,052 GBP2023-12-31
0 GBP2023-03-07
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
185,052 GBP2023-03-08 ~ 2023-12-31
Intangible Assets
Net goodwill
1,591,446 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
328,295 GBP2023-12-31
Amounts Owed By Related Parties
90 GBP2023-12-31
Other Debtors
Amounts falling due within one year
204,928 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
533,313 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,231 GBP2023-12-31
Amounts owed to group undertakings
Current
333,864 GBP2023-12-31
Corporation Tax Payable
Current
169,937 GBP2023-12-31
Other Creditors
Current
522,412 GBP2023-12-31
Creditors
Current
1,038,444 GBP2023-12-31
Average Number of Employees
02023-03-08 ~ 2023-12-31

  • MGR SD LIMITED
    Info
    Registered number 14462116
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2022-11-04 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.