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MGRWK Business Support Services Limited

MGRWK Business Support Services Limited is an active company incorporated on 27 November 2000 with the registered office located in London, Greater London. MGRWK Business Support Services Limited was registered 25 years ago.
Status
Active
Active since 13 years ago
Company No
04114853
Private limited company
Age
25 years
Incorporated 27 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
55 Loudoun Road
St Johns Wood
London
NW8 0DL
Same address for the past 25 years
Telephone
020 76254545
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1961
Director • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Attention To Finance Group Limited
Nick Muir, Timothy Scott Sharman, and 4 more are mutual people.
Active
MGR Weston Kay LLP
Nick Muir, Timothy Scott Sharman, and 4 more are mutual people.
Active
The Professional Payroll Limited
Nick Muir, Timothy Scott Sharman, and 1 more are mutual people.
Active
MGR SD Limited
Nick Muir, Timothy Scott Sharman, and 1 more are mutual people.
Active
W.K. Trustees Limited
Nick Muir and Nigel Joseph Walfisz are mutual people.
Active
MGR Map Limited
Nick Muir and Nigel Joseph Walfisz are mutual people.
Active
MGR Business Support Services Limited
Timothy Scott Sharman and Nigel Joseph Walfisz are mutual people.
Active
Attention To Finance Limited
Nick Muir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.75K
Decreased by £193 (-1%)
Turnover
Unreported
Same as previous period
Employees
141
Increased by 27 (+24%)
Total Assets
£680.89K
Decreased by £41.5K (-6%)
Total Liabilities
-£432.37K
Decreased by £80.83K (-16%)
Net Assets
£248.52K
Increased by £39.33K (+19%)
Debt Ratio (%)
64%
Decreased by 7.54% (-11%)
Latest Activity
Simon Jerome Sefton Resigned
23 Days Ago on 1 Jan 2026
Mr Joel Calitchi Appointed
23 Days Ago on 1 Jan 2026
Jill Louise Springbett Resigned
23 Days Ago on 1 Jan 2026
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Mark George Jacobs Resigned
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Nov 2023
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Documents
Termination of appointment of Simon Jerome Sefton as a director on 1 January 2026
Submitted on 8 Jan 2026
Appointment of Mr Joel Calitchi as a director on 1 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Jill Louise Springbett as a director on 1 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 13 November 2025 with no updates
Submitted on 17 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Mark George Jacobs as a director on 6 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 041148530001, created on 5 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 23 Nov 2023
Repayment History
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