Mgr Probate Limited
15346566 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2023-12-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-10-24 · next due 2026-11-07
Registered office
55 Loudoun RoadSt John's Wood
London
Nw8 0dl
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 |
|---|---|
| Balance sheet | |
| Current assets |
£25,409
|
| Cash |
£2,263
|
| Debtors |
£20,696
|
| Net current assets |
£15,739
|
| Equity |
£15,739
|
| Other | |
| Average employees |
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Ezra, Tanya · Director appointed 2025-09-17
- Muir, Nick · Director appointed 2023-12-12
- Sefton, Simon Jerome · Director appointed 2023-12-12
- Sweiry, Frankie Isaac · Director appointed 2026-01-07 resigned 2026-02-06
- Jacobs, Mark George · Director appointed 2023-12-12 resigned 2024-12-06
- Muir, Nick · Director appointed 2023-12-12 resigned 2023-12-12
People with significant control (3)
-
Mr Mark George Jacobs Ceased 2025-08-19Individual Psc · British · resident in United Kingdom · born 10/1961 · notified 2023-12-12Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Simon Jerome Sefton ActiveIndividual Psc · British · resident in United Kingdom · born 10/1958 · notified 2023-12-12Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mr Nick Muir ActiveIndividual Psc · British · resident in United Kingdom · born 2/1971 · notified 2023-12-12Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (14)
- 2026-04-01 Legacy (paper) RPCH01 Other
- 2026-03-21 Appointment of director AP01 Officers
- 2026-02-06 Termination director company with name termination date TM01 Officers
- 2026-01-10 Appointment of director AP01 Officers
- 2025-10-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-25 Cessation of a person with significant control PSC07 PSC
- 2025-09-25 Change to a person with significant control PSC04 PSC
- 2025-09-18 Appointment of director AP01 Officers
- 2025-09-11 Total-exemption-full accounts AA Accounts
- 2024-12-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-10 Termination director company with name termination date TM01 Officers
- 2024-01-15 Appointment of director AP01 Officers
- 2024-01-15 Termination director company with name termination date TM01 Officers
- 2023-12-12 Incorporation (paper) NEWINC Incorporation
Showing the 14 most recent filings. View full filing history at Companies House.
Source: Companies House register