MGR 1 LIMITED

Active Godstone

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
M

MGR 1 LIMITED

Other business support service activities n.e.c.

Founded 14 Mar 2019 Active Godstone, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 19 Dec 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 13 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £-7K £5K 2022 year on year
Total assets £19K £30 2022 year on year
Total Liabilities £26K £6K 2022 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE United Kingdom

Full company profile for MGR 1 LIMITED (11883225), an active company based in Godstone, United Kingdom. Incorporated 14 Mar 2019. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£30.00

Net Assets

-£7.15k

Decreased by £5.49k (-331%)

Total Liabilities

£26.28k

Increased by £5.52k (+27%)

Turnover

N/A

Employees

2

Debt Ratio

137%

Increased by 28 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Mcelduff, MarkDirectorIrishEngland5114 Mar 2019Active
Siobhan McelduffDirectorIrishUnited Kingdom4714 Mar 2019Active

Shareholders

Shareholders (1)

Mac Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mac Group Limited

United Kingdom

Active
Notified 14 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Mcelduff

Ceased 14 Feb 2024

Ceased

Group Structure

Group Structure

MAC GROUP LIMITED united kingdom
MGR 1 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
77 Alexandra Drive, London (SE19 1AN) LAMBETH
Freehold£1,800,0002 Apr 2024
77 Alexandra Drive, London (SE19 1AN)
Freehold £1,800,000
Added 2 Apr 2024
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
6 Feb 2026OfficersTermination of Siobhan Mcelduff as director on 31 Dec 2025
9 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
11 Mar 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
13 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

6 Feb 2026 Officers

Termination of Siobhan Mcelduff as director on 31 Dec 2025

9 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

11 Mar 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

2 months ago on 13 Mar 2026

Termination of Siobhan Mcelduff as director on 31 Dec 2025

3 months ago on 6 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 9 Jun 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 13 Mar 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 11 Mar 2025