MGR WESTON KAY LLP
Active - Accounts Filed
General Information
NAME
MGR WESTON KAY LLP
COMPANY NUMBER
OC307515
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/03/2004
(20 years and 8 months old)
WEBSITE
www.mgr.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2004
10/06/2013
MARTIN GREENE RAVDEN LLP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Mark George Jacobs (901169400) has left the board |
| 08/10/2024 | New Accounts filed |
| 18/04/2024 | Joseph Harry Lawrence Weston (905302469) has left the board |
Credit Risk Overview
Want to learn more about MGR WESTON KAY LLP?
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 MGR WESTON KAY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGR WESTON KAY LLP?
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 |
|---|---|---|---|---|
|
31/03/2004 - Present (20 years and 8 months) 31/03/2004 - Present (20 years and 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
31/03/2004 - Present (20 years and 8 months) 31/03/2004 - Present (20 years and 8 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
ATTENTION TO FINANCE GROUP LIMITED 07/06/2004 - Present (20 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2004 - Present (20 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
06/04/2007 - Present (17 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Mark George Jacobs (901169400) has left the board |
| 08/10/2024 | New Accounts filed |
| 18/04/2024 | Joseph Harry Lawrence Weston (905302469) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Lee Anthony Robert Paris (904313832) Appointed |
| 06/10/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Gillian Jane Park (930917504) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Matthew Edward James (909657090) Appointed |
| 28/03/2023 | New Board Member Matthew James (929628754) Appointed |
| 28/03/2023 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 28/03/2023 | New Board Member Mark George Jacobs (901169400) Appointed |
| 28/03/2023 | New Board Member Lydia Claire Warde (928180020) Appointed |
| 09/02/2023 | New Board Member Joel Calitchi (930524084) Appointed |
| 09/02/2023 | New Board Member Joel Calitchi (930524084) Appointed |
| 07/11/2022 | New Board Member Vasuhi Nadarajah-Pillai (930184035) Appointed |
| 07/11/2022 | New Board Member Paresh Kumar Ramaniani Ramanlal Mehta (903112282) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Chloe Kusander Lown (929979328) Appointed |
| 06/05/2022 | New Board Member Anette Johanna Holzinger (929543701) Appointed |
| 06/04/2022 | New Board Member SDSQ LIMITED (929436582) Appointed |
| 04/10/2021 | New Accounts filed |
| 18/05/2021 | New Board Member James Anthony Durrant (928319108) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/10/2020 | Ian Thomas (914152868) has left the board |
| 02/06/2020 | New Board Member ETL HOLDINGS (UK) LTD (916958854) Appointed |
| 02/06/2020 | New Board Member EKWILLIAMS ACCOUNTANTS LIMITED (927015400) Appointed |
| 02/06/2020 | ETL HOLDINGS (UK) LIMITED (924962815) has left the board |
| 02/06/2020 | EK WILLIAMS ACCOUNTANTS LTD (924962834) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 25/09/2018 | New Board Member GUISAMO HOLDINGS LIMITED (925065672) Appointed |
| 25/09/2018 | New Board Member JLSF LIMITED (925065669) Appointed |
| 25/09/2018 | New Board Member TINTINHULL LTD (925065673) Appointed |
| 25/09/2018 | New Board Member GRECIAN STRIKER LIMITED (925065671) Appointed |
| 23/08/2018 | New Board Member EK WILLIAMS ACCOUNTANTS LTD (924962834) Appointed |
| 23/08/2018 | New Board Member ETL HOLDINGS (UK) LIMITED (924962815) Appointed |
| 29/06/2018 | New Board Member Sarah Elizabeth Anne Yardley (919360228) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
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