Mgrwk Company Secretaries Limited

General information

Name:

Mgrwk Company Secretaries Ltd

Office Address:

55 Loudoun Road St Johns Wood NW8 0DL London

Number: 04388379

Incorporation date: 2002-03-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mgrwk Company Secretaries Limited can be reached at 55 Loudoun Road, St Johns Wood in London. The firm postal code is NW8 0DL. Mgrwk Company Secretaries has been present on the market since the company was set up on Wed, 6th Mar 2002. The firm reg. no. is 04388379. It changed its business name already four times. Before 2013 the firm has provided the services it's been known for under the name of Mgr Weston Kay Company Secretaries but currently the firm is listed under the name Mgrwk Company Secretaries Limited. The company's SIC and NACE codes are 74990 meaning Non-trading company. Mgrwk Company Secretaries Ltd released its latest accounts for the financial period up to April 30, 2022. The business most recent annual confirmation statement was submitted on March 6, 2023.

Considering the following enterprise's growing number of employees, it was imperative to find more company leaders, including: Simon S., Mark J., Lydia W. who have been aiding each other since 2023 to fulfil their statutory duties for this specific company.

  • Previous company's names
  • Mgrwk Company Secretaries Limited 2013-07-01
  • Mgr Weston Kay Company Secretaries Limited 2013-07-01
  • Mgr Company Secretaries Limited 2006-03-01
  • Mgr I.t. And Royalties Limited 2002-03-11
  • Mgr-it And Royalties Limited 2002-03-06

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 08 March 2023

Latest update: 24 February 2024

Mark J.

Role: Director

Appointed: 08 March 2023

Latest update: 24 February 2024

Lydia W.

Role: Director

Appointed: 08 March 2023

Latest update: 24 February 2024

Sarah Y.

Role: Director

Appointed: 01 February 2022

Latest update: 24 February 2024

Nick M.

Role: Director

Appointed: 02 August 2018

Latest update: 24 February 2024

Timothy S.

Role: Director

Appointed: 02 August 2018

Latest update: 24 February 2024

Jill S.

Role: Director

Appointed: 25 June 2013

Latest update: 24 February 2024

Nigel W.

Role: Director

Appointed: 05 March 2007

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 December 2015
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 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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