MGRWK BUSINESS SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MGRWK BUSINESS SUPPORT SERVICES LIMITED
COMPANY NUMBER
04114853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2000
(24 years and 1 months old)
WEBSITE
www.mgr.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2012
17/06/2013
MGR BUSINESS SUPPORT SERVICES LIMITED
View all previous names
LONDON
NW8 0DL
Telephone: 02076254545
TPS: Yes
55 Loudoun Road
St. Johns Wood
London
NW8 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATTENTION TO FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| MGRWK BUSINESS SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Mark George Jacobs (901169400) has left the board |
| 22/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MGRWK BUSINESS SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGRWK BUSINESS SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGRWK BUSINESS SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2012 - Present (12 years and 9 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
25/06/2013 - Present (11 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
02/08/2018 - Present (6 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/08/2018 - Present (6 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATTENTION TO FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ATTENTION TO FINANCE LIMITED | Non-Trading | View Report |
| MGR ROYALTIES LIMITED | Non-Trading | View Report |
| MGRWK BUSINESS SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MGRWK COMPANY SECRETARIES LIMITED | Company is dissolved | View Report |
| ROTACLUB LTD | Non-Trading | View Report |
| W.K. TRUSTEES LIMITED | Non-Trading | View Report |
| SONINGS LIMITED | Non-Trading | View Report |
| W.K. TRUSTEES LIMITED | Non-Trading | View Report |
| SONINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Mark George Jacobs (901169400) has left the board |
| 22/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 23/11/2023 | Robert Jeffrey Braham (904203694) has left the board |
| 06/10/2023 | New Accounts filed |
| 28/03/2023 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 28/03/2023 | New Board Member Lydia Claire Warde (928180020) Appointed |
| 28/03/2023 | New Board Member Mark George Jacobs (901169400) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | Robert Jeffrey Braham (916787457) has left the board |
| 22/02/2022 | Paul Simnock (914144938) has left the board |
| 22/02/2022 | New Board Member Sarah Elizabeth Anne Yardley (919360228) Appointed |
| 05/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/08/2019 | Joseph Harry Lawrence Weston (905302469) has left the board |
| 04/03/2019 | New Board Member Nick Muir (914259508) Appointed |
| 04/03/2019 | New Board Member Timothy Scott Sharman (914215898) Appointed |
| 30/01/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 16/01/2015 | Kirankumar Dullabhbhai Patel (907541269) has left the board |
| 02/12/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 02/07/2013 | New Board Member Joseph Harry Lawrence Weston (905302469) Appointed |
| 02/07/2013 | David Antony Greene (900645750) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | Ian Thomas (914152868) has left the board |
| 20/12/2012 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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