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MGR 1 LIMITED

Active Godstone

Other business support service activities n.e.c.

2 employees
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
Other business support service activities n.e.c.
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 13 Mar 2025
Net assets £-7.15K
Total assets £19.13K
Total Liabilities £26.28K
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE United Kingdom

Credit Report

Discover MGR 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£30.00

Net Assets

-£7.15k

Total Liabilities

£26.28k

Turnover

N/A

Employees

2

Debt Ratio

137%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Mark McelduffDirectorIrishEngland5014 Mar 2019Active
Siobhan McelduffDirectorIrishUnited Kingdom4714 Mar 2019Active

Shareholders

Shareholders (2)

Mark Mcelduff
90.0%
9016 Mar 2020
Siobhan Mcelduff
10.0%
1016 Mar 2020

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
See All Controllers

Group Structure

Group Structure

MAC GROUP LIMITED united kingdom
MGR 1 LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(30 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updatesView(3 pages)
11 Mar 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
17 Aug 2024AccountsAnnual accounts made up to 2023-03-31View(6 pages)
9 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(30 pages)
13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

View Document(3 pages)
11 Mar 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(7 pages)
17 Aug 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(6 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 9 Jun 2025

Confirmation statement made on 2025-03-13 with no updates

11 months ago on 13 Mar 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 11 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Annual accounts made up to 2023-03-31

1 years ago on 17 Aug 2024