Active
Company Information for MGRWK COMPANY SECRETARIES LIMITED
55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL,
|
Company Registration Number
04388379
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
MGRWK COMPANY SECRETARIES LIMITED | ||||||
Legal Registered Office | ||||||
55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL Other companies in NW8 | ||||||
Previous Names | ||||||
|
Company Number | 04388379 | |
---|---|---|
Company ID Number | 04388379 | |
Date formed | 2002-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:33:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JEFFREY BRAHAM |
||
ROBERT JEFFREY BRAHAM |
||
MELVIN CLIFFORD KAY |
||
PAUL SIMNOCK |
||
JILL LOUISE SPRINGBETT |
||
NIGEL JOSEPH WALFISZ |
||
JOSEPH HARRY LAWRENCE WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRANKUMAR DULLABHBHAI PATEL |
Director | ||
ALAN CHARLES MARKS |
Director | ||
DAVID BERNARD RAVDEN |
Director | ||
PAUL SIMNOCK |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMPLAR CREATIVE LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2000-04-12 | Dissolved 2013-10-01 | |
MGR MAP LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2003-08-22 | Active | |
ATTENTION TO FINANCE GROUP LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
CREST INVEST ONE LIMITED | Director | 2017-12-01 | CURRENT | 2015-01-16 | Active | |
ANAESTHETISTS NETWORK LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
REMEDIUM PARTNERS LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-17 | Active | |
THE HARPER LANE GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-18 | Active | |
W.K. TRUSTEES LIMITED | Director | 2013-06-25 | CURRENT | 1993-02-22 | Active | |
MGR ROYALTIES LIMITED | Director | 2011-12-21 | CURRENT | 2008-01-17 | Active | |
LITTLE BRITAIN LIMITED | Director | 2011-11-17 | CURRENT | 2006-09-13 | Active | |
ATTENTION TO FINANCE LIMITED | Director | 2010-01-29 | CURRENT | 2007-02-09 | Active | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2006-07-18 | CURRENT | 2002-12-05 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2006-07-18 | CURRENT | 2000-11-27 | Active | |
POTWOOD LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-03 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2000-11-27 | Active | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2013-06-07 | CURRENT | 2002-12-05 | Active | |
ROTACLUB LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
W.K. TRUSTEES LIMITED | Director | 1993-02-22 | CURRENT | 1993-02-22 | Active | |
EFANSWER LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED | Director | 2014-06-25 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
W.K. TRUSTEES LIMITED | Director | 2013-06-25 | CURRENT | 1993-02-22 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2012-03-26 | CURRENT | 2000-11-27 | Active | |
MCFEDRIES LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
CARBINE PRODUCTIONS LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
JMS LEASING LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2016-10-05 | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2002-12-05 | Active | |
MGR MAP LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2000-11-27 | Active | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2013-06-07 | CURRENT | 2002-12-05 | Active | |
ROTACLUB LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
CENTRAL SECRETARIAL NOMINEES LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2013-11-05 | |
WK (HR) LTD | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2013-11-05 | |
W.K. TRUSTEES LIMITED | Director | 2013-06-25 | CURRENT | 1993-02-22 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2012-03-26 | CURRENT | 2000-11-27 | Active | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2006-09-01 | CURRENT | 2002-12-05 | Active | |
MGR MAP LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
MW PROPERTIES NO 22 LIMITED | Director | 2018-04-13 | CURRENT | 2005-05-27 | Active | |
EDGE PETROL LIMITED | Director | 2017-04-24 | CURRENT | 2015-06-11 | Active | |
HAYSBELL PROPERTIES (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
HAYSBELL PROPERTIES LIMITED | Director | 2014-02-11 | CURRENT | 2002-05-14 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2000-11-27 | Active | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2013-06-07 | CURRENT | 2002-12-05 | Active | |
ROTACLUB LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
CENTRAL SECRETARIAL NOMINEES LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2013-11-05 | |
TARBY LIMITED | Director | 2010-09-07 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
WK (HR) LTD | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2013-11-05 | |
LONPALL PROPERTY COMPANY LIMITED | Director | 2006-02-06 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
W.K. TRUSTEES LIMITED | Director | 1993-02-22 | CURRENT | 1993-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED MRS LYDIA CLAIRE WARDE | ||
DIRECTOR APPOINTED MRS LYDIA CLAIRE WARDE | ||
DIRECTOR APPOINTED MR MARK GEORGE JACOBS | ||
DIRECTOR APPOINTED MR MARK GEORGE JACOBS | ||
DIRECTOR APPOINTED MR SIMON JEROME SEFTON | ||
DIRECTOR APPOINTED MR SIMON JEROME SEFTON | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert Jeffrey Braham on 2022-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFREY BRAHAM | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELIZABETH ANNE YARDLEY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HARRY LAWRENCE WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN CLIFFORD KAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Timothy Scott Sharman on 2019-04-26 | |
AP01 | DIRECTOR APPOINTED NICK MUIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Melvin Clifford Kay on 2016-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRANKUMAR DULLABHBHAI PATEL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
RES15 | CHANGE OF NAME 25/06/2013 | |
CERTNM | COMPANY NAME CHANGED MGR WESTON KAY COMPANY SECRETARIES LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
CERTNM | COMPANY NAME CHANGED MGR COMPANY SECRETARIES LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED JILL LOUISE SPRINGBETT | |
AP01 | DIRECTOR APPOINTED MR KIRANKUMAR DULLABHBHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR MELVIN CLIFFORD KAY | |
AP01 | DIRECTOR APPOINTED JOSEPH HARRY LAWRENCE WESTON | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMNOCK / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY BRAHAM / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY BRAHAM / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MARKS / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH WALFISZ / 07/12/2009 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARKS / 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT JEFFREY BRAHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MGR I.T. AND ROYALTIES LIMITED CERTIFICATE ISSUED ON 01/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
CERTNM | COMPANY NAME CHANGED MGR-IT AND ROYALTIES LIMITED CERTIFICATE ISSUED ON 11/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MGRWK COMPANY SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MGRWK COMPANY SECRETARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |