Mgrc Management Limited
Company Profile
live
SmallMgrc Management Limited
04094104•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
Get Full Access
Incorporated
17/10/2000
Company Age
25 years
Directors
3
Employees
37
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Mgrc Management Limited (04094104) is a private limited with share capital incorporated on 17/10/2000 (25 years old) and registered in london, W1S4HQ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Mgrc management limited is a real estate company based out of 7 albemarle street, london, united kingdom.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 17/10/2000
W1S4HQ
37 employees
Financial Overview
Total Assets
£15.39M
Liabilities
£11.19M
Net Assets
£4.20M
Turnover
£11.41M
Cash
£2.37M
Key Metrics
37
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Resolution
Category:Resolution
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Auditors Resignation Company
Category:Auditors
Date:11-01-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Address
Date:07-07-2006
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Address
Date:16-03-2005
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Accounts
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Annual Return
Date:08-09-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Address
Date:14-05-2002
Legacy
Category:Address
Date:10-05-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:05-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2002
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Annual Return
Date:23-10-2001
Legacy
Category:Officers
Date:05-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2001
Legacy
Category:Address
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Resolution
Category:Resolution
Date:20-02-2001
Resolution
Category:Resolution
Date:20-02-2001
Resolution
Category:Resolution
Date:20-02-2001
Legacy
Category:Address
Date:23-01-2001
Import / Export
Imports
12 Months3
60 Months17
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
47 Park Street, Mayfair, London, W1K7EB
7 Albemarle Street, London, W1S4HQRegistered
Contact
mgrc.com
7 Albemarle Street, London, W1S4HQ