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Mgr Audit Limited

16120424

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Loudoun Road St John's Wood, London, NW8 0DL
Incorporated 05/12/2024

Compliance

Next accounts due

05/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Simon Jerome Sefton

director · Since 05/12/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Ms Sarah Yardley

director · Since 05/12/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Ms Lydia Warde

director · Since 05/12/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Nigel Joseph Walfisz

director · Since 05/12/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Nick Muir

director · Since 01/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Vasuhi Nadarajah-Pillai

director · Since 01/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Lydia Warde

director · Since 05/12/2024

British · United Kingdom · Age 45

Nigel Joseph Walfisz

director · Since 05/12/2024

British · England · Age 64

Simon Jerome Sefton

director · Since 05/12/2024

British · United Kingdom · Age 67

Sarah Yardley

director · Since 05/12/2024

British · United Kingdom · Age 38

Nick Muir

director · Since 01/07/2025

British · United Kingdom · Age 55

Vasuhi Nadarajah-Pillai

director · Since 01/07/2025

British · United Kingdom · Age 64

Persons with Significant Control

Nigel Joseph Walfisz

25–50% shares
25–50% votes

British · United Kingdom · Age 64

55 Loudoun Road, St John's Wood, London, NW8 0DL

Notified 05/12/2024

Ms Sarah Yardley

25–50% shares
25–50% votes

British · United Kingdom · Age 38

55 Loudoun Road, St John's Wood, London, NW8 0DL

Notified 05/12/2024

Ms Lydia Warde

25–50% shares
25–50% votes

British · United Kingdom · Age 45

55 Loudoun Road, St John's Wood, London, NW8 0DL

Notified 05/12/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line155 Loudoun Road St John's Wood
2026-07-16

55 LOUDOUN ROAD

post townLondon
2026-07-16

LONDON