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- MGRWK COMPANY SECRETARIES LIMITED
MGRWK COMPANY SECRETARIES LIMITED
Dormant
General Information
NAME
MGRWK COMPANY SECRETARIES LIMITED
COMPANY NUMBER
04388379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/03/2002
(22 years and 7 months old)
WEBSITE
http://mgr.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/03/2006
01/07/2013
MGR COMPANY SECRETARIES LIMITED
View all previous names
Previous Names
01/03/2006 01/07/2013 MGR COMPANY SECRETARIES LIMITED
11/03/2002 01/03/2006 MGR I.T. AND ROYALTIES LIMITED
06/03/2002 11/03/2002 MGR-IT AND ROYALTIES LIMITED
LONDON
NW8 0DL
Telephone: 02076254545
TPS: Yes
55 Loudoun Road
St. Johns Wood
London
NW8 0DL
Telephone: 76254545
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 COMPANY SECRETARIES LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Board Member Mark George Jacobs (901169400) Appointed |
Credit Risk Overview
Want to learn more about MGRWK COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGRWK COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/03/2007 - Present (17 years and 7 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
25/06/2013 - Present (11 years and 3 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
02/08/2018 - Present (6 years and 2 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
02/08/2018 - Present (6 years and 2 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/02/2022 - Present (2 years and 8 months) Born in Nov 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
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 | Dormant | 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 |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Board Member Mark George Jacobs (901169400) Appointed |
Date: 28/03/2023 | Event: New Board Member Lydia Claire Warde (928180020) Appointed |
Date: 28/03/2023 | Event: New Board Member Simon Jerome Sefton (906350180) Appointed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2023 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Board Member Sarah Elizabeth Anne Yardley (919360228) Appointed |
Date: 22/02/2022 | Event: Paul Simnock (914144938) has left the board |
Date: 22/02/2022 | Event: Robert Jeffrey Braham (904203694) has left the board |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: Melvin Clifford Kay (901795930) has left the board |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: New Board Member Timothy Scott Sharman (914215898) Appointed |
Date: 14/03/2019 | Event: New Board Member Nick Muir (914259508) Appointed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 11/03/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: New Accounts filed |
Date: 16/01/2015 | Event: Kirankumar Dullabhbhai Patel (907541269) has left the board |
Date: 21/04/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 02/07/2013 | Event: New Board Member Joseph Harry Lawrence Weston (905302469) Appointed |
Date: 27/03/2013 | Event: New Annual Return filed |
Date: 20/12/2012 | Event: New Accounts filed |
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