Mgrwk Business Support Services Limited

General information

Name:

Mgrwk Business Support Services Ltd

Office Address:

55 Loudoun Road St Johns Wood NW8 0DL London

Number: 04114853

Incorporation date: 2000-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the founding of Mgrwk Business Support Services Limited, a firm registered at 55 Loudoun Road, St Johns Wood in London. That would make twenty four years Mgrwk Business Support Services has prospered on the local market, as it was founded on 2000-11-27. The registration number is 04114853 and the post code is NW8 0DL. Although currently it is operating under the name of Mgrwk Business Support Services Limited, it previously was known under a different name. This company was known as Mgr Media until 2012-03-26, when the company name was changed to Mgr Business Support Services. The definitive change occurred on 2013-06-17. This enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest accounts cover the period up to December 31, 2022 and the latest confirmation statement was submitted on November 13, 2022.

Currently, the directors chosen by this firm are as follow: Mark J. assigned to lead the company one year ago, Lydia W. assigned to lead the company in 2023, Simon S. assigned to lead the company on 2023-03-08 and 5 other members of the Management Board who might be found within the Company Staff section of our website.

  • Previous company's names
  • Mgrwk Business Support Services Limited 2013-06-17
  • Mgr Business Support Services Limited 2012-03-26
  • Mgr Media Limited 2000-11-27

Financial data based on annual reports

Company staff

Mark J.

Role: Director

Appointed: 08 March 2023

Latest update: 4 February 2024

Lydia W.

Role: Director

Appointed: 08 March 2023

Latest update: 4 February 2024

Simon S.

Role: Director

Appointed: 08 March 2023

Latest update: 4 February 2024

Sarah Y.

Role: Director

Appointed: 01 February 2022

Latest update: 4 February 2024

Nick M.

Role: Director

Appointed: 02 August 2018

Latest update: 4 February 2024

Timothy S.

Role: Director

Appointed: 02 August 2018

Latest update: 4 February 2024

Jill S.

Role: Director

Appointed: 25 June 2013

Latest update: 4 February 2024

Nigel W.

Role: Director

Appointed: 26 March 2012

Latest update: 4 February 2024

People with significant control

The companies that control this firm are as follows: Attention To Finance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Loudoun Road, St Johns Wood, NW8 0DL and was registered as a PSC under the registration number 04609544.

Attention To Finance Group Limited
Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04609544
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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