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 - LONDON

This company is listed in the following categories:
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 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

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HORTPRIDE LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MGRWK BUSINESS SUPPORT SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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MARHAR INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WELLINGTON ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROTACLUB LTD LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYSBELL PROPERTIES (NO.2) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MGR WESTON KAY LLP LONDON Active SMALL None Supplied
MGRWK (HR) LLP LONDON Dissolved... None Supplied

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

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