MGRWK COMPANY SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MGRWK COMPANY SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MGRWK COMPANY SECRETARIES LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388379. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MGRWK COMPANY SECRETARIES LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388379. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MGRWK COMPANY SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
This Company Originates in : United Kingdom
Previous trading names include:
MGR WESTON KAY COMPANY SECRETARIES LIMITED (until 01/07/2013)
MGR WESTON KAY COMPANY SECRETARIES LIMITED (until 01/07/2013)
MGR COMPANY SECRETARIES LIMITED (until 01/07/2013)
MGR I.T. AND ROYALTIES LIMITED (until 01/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEROME SEFTON | Oct 1958 | British | Director | 2023-03-08 | CURRENT |
TIMOTHY SCOTT SHARMAN | Sep 1969 | British | Director | 2018-08-02 | CURRENT |
LYDIA CLAIRE WARDE | Aug 1980 | British | Director | 2023-03-08 | CURRENT |
MR NIGEL JOSEPH WALFISZ | Nov 1961 | British | Director | 2007-03-05 | CURRENT |
JILL LOUISE SPRINGBETT | May 1959 | British | Director | 2013-06-25 | CURRENT |
MISS SARAH ELIZABETH ANNE YARDLEY | Nov 1987 | British | Director | 2022-02-01 | CURRENT |
NICK MUIR | Feb 1971 | British | Director | 2018-08-02 | CURRENT |
MARK GEORGE JACOBS | Oct 1961 | British | Director | 2023-03-08 | CURRENT |
MR ROBERT JEFFREY BRAHAM | Aug 1954 | British | Secretary | 2004-04-06 UNTIL 2022-02-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-03-06 UNTIL 2002-03-06 | RESIGNED | ||
MR PAUL SIMNOCK | Jun 1954 | British | Secretary | 2002-03-06 UNTIL 2004-04-06 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2002-03-06 UNTIL 2002-03-06 | RESIGNED | ||
MR ROBERT JEFFREY BRAHAM | Aug 1954 | British | Director | 2008-03-05 UNTIL 2022-02-01 | RESIGNED |
MR KIRANKUMAR DULLABHBHAI PATEL | Sep 1964 | British | Director | 2013-03-25 UNTIL 2014-12-22 | RESIGNED |
MR ALAN CHARLES MARKS | Jul 1962 | British | Director | 2007-03-05 UNTIL 2011-12-21 | RESIGNED |
MR MELVIN CLIFFORD KAY | Feb 1953 | British | Director | 2013-06-25 UNTIL 2020-12-31 | RESIGNED |
DR DAVID BERNARD RAVDEN | Oct 1950 | British | Director | 2002-03-06 UNTIL 2007-03-05 | RESIGNED |
MR PAUL SIMNOCK | Jun 1954 | British | Director | 2002-03-06 UNTIL 2022-02-01 | RESIGNED |
JOSEPH HARRY LAWRENCE WESTON | Sep 1953 | British | Director | 2013-06-25 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Attention To Finance Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MGRWK COMPANY SECRETARIES LIMITED | 2024-01-09 | 30-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - MGRWK COMPANY SECRETARIES LIMITED | 2023-01-25 | 30-04-2022 | £1 equity |
Accounts filed on 30-04-2021 | 2022-01-26 | 30-04-2021 | £1 Cash £1 equity |
Accounts filed on 30-04-2020 | 2021-05-01 | 30-04-2020 | £1 Cash £1 equity |
Dormant Company Accounts - MGRWK COMPANY SECRETARIES LIMITED | 2020-01-25 | 30-04-2019 | £1 equity |
Dormant Company Accounts - MGRWK COMPANY SECRETARIES LIMITED | 2019-02-01 | 30-04-2018 | £1 equity |
Accounts filed on 30-04-2017 | 2018-01-30 | 30-04-2017 | £1 Cash £1 equity |
Accounts filed on 30-04-2016 | 2016-12-20 | 30-04-2016 | £1 Cash £1 equity |