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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 24 years ago.
Status
Active
Active since 12 years ago
Company No
04114853
Private limited company
Age
24 years
Incorporated 27 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 November 2023 (1 year 9 months ago)
Next confirmation dated 13 November 2024
Was due on 27 November 2024 (9 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about MGRWK Business Support Services Limited
Contact
Address
55 Loudoun Road
St Johns Wood
London
NW8 0DL
Same address for the past 24 years
Telephone
020 76254545
Email
Unreported
Website
Mgr.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Timothy Scott Sharman
Director • British • Lives in UK • Born in Sep 1969
Mark George Jacobs
Director • Chartered Accountant • Lives in UK • Born in Oct 1961
Mr Nigel Joseph Walfisz
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1961
Miss Sarah Elizabeth Anne Yardley
Director • British • Lives in UK • Born in Nov 1987
Mrs Lydia Claire Warde
Director • British • Lives in England • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Attention To Finance Group Limited
Miss Sarah Elizabeth Anne Yardley, Mark George Jacobs, and 6 more are mutual people.
Active
MGR Weston Kay LLP
Miss Sarah Elizabeth Anne Yardley, Mark George Jacobs, and 6 more are mutual people.
Active
The Professional Payroll Limited
Mark George Jacobs, , and 2 more are mutual people.
Active
MGR SD Limited
Mark George Jacobs, Simon Jerome Sefton, and 3 more are mutual people.
Active
MGR Probate Limited
Nick Muir, Mark George Jacobs, and 1 more are mutual people.
Active
W.K. Trustees Limited
Nick Muir and Mr Nigel Joseph Walfisz are mutual people.
Active
MGR Map Limited
Mr Nigel Joseph Walfisz and Nick Muir are mutual people.
Active
MGR Business Support Services Limited
Mr Nigel Joseph Walfisz and Mr Timothy Scott Sharman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£19.94K
Increased by £6.48K (+48%)
Turnover
Unreported
Same as previous period
Employees
114
Increased by 38 (+50%)
Total Assets
£722.39K
Increased by £347.52K (+93%)
Total Liabilities
-£513.19K
Increased by £253.08K (+97%)
Net Assets
£209.19K
Increased by £94.44K (+82%)
Debt Ratio (%)
71%
Increased by 1.65% (+2%)
See 10 Year Full Financials
Latest Activity
Mark George Jacobs Resigned
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Robert Jeffrey Braham Resigned
1 Year 11 Months Ago on 30 Sep 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Mark George Jacobs Appointed
2 Years 6 Months Ago on 8 Mar 2023
Mr Simon Jerome Sefton Appointed
2 Years 6 Months Ago on 8 Mar 2023
Mrs Lydia Claire Warde Appointed
2 Years 6 Months Ago on 8 Mar 2023
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Get Credit Report
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Documents
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
Termination of appointment of Robert Jeffrey Braham as a director on 30 September 2023
Submitted on 21 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mrs Lydia Claire Warde as a director on 8 March 2023
Submitted on 24 Mar 2023
Appointment of Mr Simon Jerome Sefton as a director on 8 March 2023
Submitted on 24 Mar 2023
Appointment of Mr Mark George Jacobs as a director on 8 March 2023
Submitted on 24 Mar 2023
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Repayment History
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