MGR PROBATE LIMITED

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
Sefton, Simon Jerome
Born in October 1958
Individual (16 offsprings)
Officer
2023-12-12 ~ now
OF - Director → CIF 0
Mr Simon Jerome Sefton
Born in October 1958
Individual (16 offsprings)
Person with significant control
2023-12-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Ezra, Tanya
Born in November 1980
Individual (1 offspring)
Officer
2025-09-17 ~ now
OF - Director → CIF 0
3
Muir, Nick
Born in February 1971
Individual (17 offsprings)
Officer
2023-12-12 ~ now
OF - Director → CIF 0
Mr Nick Muir
Born in February 1972
Individual (17 offsprings)
Person with significant control
2023-12-12 ~ now
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

Ceased 2

1
Jacobs, Mark George
Chartered Accountant born in October 1961
Individual (10 offsprings)
Officer
2023-12-12 ~ 2024-12-06
OF - Director → CIF 0
Mr Mark George Jacobs
Born in October 1961
Individual (10 offsprings)
Person with significant control
2023-12-12 ~ 2025-08-19
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Muir, Nick
Chartered Accountant born in February 1972
Individual (17 offsprings)
Officer
2023-12-12 ~ 2023-12-12
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

69201 - Accounting And Auditing Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12023-12-12 ~ 2024-12-31

Nominal value of shares issued in a specific share issue

Class 1 ordinary share

1 GBP2023-12-12 ~ 2024-12-31

Total Inventories

2,450 GBP2024-12-31

Debtors

20,696 GBP2024-12-31

Cash at bank and in hand

2,263 GBP2024-12-31

Current Assets

25,409 GBP2024-12-31

Net Current Assets/Liabilities

15,739 GBP2024-12-31

Total Assets Less Current Liabilities

15,739 GBP2024-12-31

Equity

Called up share capital

3 GBP2024-12-31

Retained earnings (accumulated losses)

15,736 GBP2024-12-31

Equity

15,739 GBP2024-12-31

Average Number of Employees

12023-12-12 ~ 2024-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

6,000 GBP2024-12-31

Amounts Owed by Group Undertakings

Current

14,693 GBP2024-12-31

Other Debtors

Amounts falling due within one year, Current

3 GBP2024-12-31

Debtors

Amounts falling due within one year, Current

20,696 GBP2024-12-31

Amounts owed to group undertakings

Current

397 GBP2024-12-31

Other Taxation & Social Security Payable

Current

9,273 GBP2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

3 shares2024-12-31

MGR PROBATE LIMITED
Info
Registered number 15346566
55 Loudoun Road St John's Wood, London NW8 0DL
PRIVATE LIMITED COMPANY incorporated on 2023-12-12 (2 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.