MGRWK COMPANY SECRETARIES LIMITED
Company is dissolved
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 9 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
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 | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Mark George Jacobs (901169400) Appointed |
| 12/12/2024 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 09/12/2024 | New Board Member Simon Jerome Sefton (906350180) 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.
| 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 |
|---|---|---|---|---|
|
Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 5 Past: 16 |
View Report |
|
06/03/2002 - 06/03/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 4 Past: 125 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 7 Past: 39 |
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 | New Board Member Mark George Jacobs (901169400) Appointed |
| 12/12/2024 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 09/12/2024 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 31/10/2024 | New Board Member Mark George Jacobs (901169400) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 28/03/2023 | New Board Member Lydia Claire Warde (928180020) Appointed |
| 28/03/2023 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 28/03/2023 | New Board Member Mark George Jacobs (901169400) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 22/02/2022 | Robert Jeffrey Braham (904203694) 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 |
| 29/01/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | Melvin Clifford Kay (901795930) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Nick Muir (914259508) Appointed |
| 14/03/2019 | New Board Member Timothy Scott Sharman (914215898) Appointed |
| 03/02/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 16/01/2015 | Kirankumar Dullabhbhai Patel (907541269) has left the board |
| 21/04/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | New Board Member Joseph Harry Lawrence Weston (905302469) Appointed |
| 27/03/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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