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
JILL LOUISE SPRINGBETT May 1959 British Director 2013-06-25 CURRENT
MR NIGEL JOSEPH WALFISZ Nov 1961 British Director 2007-03-05 CURRENT
LYDIA CLAIRE WARDE Aug 1980 British Director 2023-03-08 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 SERVICES LIMITED Corporate Nominee Director 2002-03-06 UNTIL 2002-03-06 RESIGNED
MR PAUL SIMNOCK Jun 1954 British Secretary 2002-03-06 UNTIL 2004-04-06 RESIGNED
MR ROBERT JEFFREY BRAHAM Aug 1954 British Director 2008-03-05 UNTIL 2022-02-01 RESIGNED
JOSEPH HARRY LAWRENCE WESTON Sep 1953 British Director 2013-06-25 UNTIL 2019-05-01 RESIGNED
MR PAUL SIMNOCK Jun 1954 British Director 2002-03-06 UNTIL 2022-02-01 RESIGNED
DR DAVID BERNARD RAVDEN Oct 1950 British Director 2002-03-06 UNTIL 2007-03-05 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
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-03-06 UNTIL 2002-03-06 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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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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