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MGRWK Company Secretaries Limited

MGRWK Company Secretaries Limited is a dissolved company incorporated on 6 March 2002 with the registered office located in London, Greater London. MGRWK Company Secretaries Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (1 year ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04388379
Private limited company
Age
23 years
Incorporated 6 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
55 Loudoun Road
St Johns Wood
London
NW8 0DL
Same address for the past 23 years
Telephone
02076254545
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in England • Born in Aug 1980
Director • Chartered Accountant • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
MGRWK Business Support Services Limited
Lydia Claire Warde, Jill Louise Springbett, and 6 more are mutual people.
Active
Attention To Finance Group Limited
Lydia Claire Warde, Jill Louise Springbett, and 6 more are mutual people.
Active
MGR Weston Kay LLP
Lydia Claire Warde, Jill Louise Springbett, and 6 more are mutual people.
Active
The Professional Payroll Limited
Lydia Claire Warde, Timothy Scott Sharman, and 2 more are mutual people.
Active
MGR SD Limited
Simon Jerome Sefton, Lydia Claire Warde, and 3 more are mutual people.
Active
MGR Probate Limited
Simon Jerome Sefton, Nick Muir, and 1 more are mutual people.
Active
W.K. Trustees Limited
Nigel Joseph Walfisz and Nick Muir are mutual people.
Active
MGR Map Limited
Nigel Joseph Walfisz and Nick Muir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mr Simon Jerome Sefton Appointed
2 Years 8 Months Ago on 8 Mar 2023
Mr Mark George Jacobs Appointed
2 Years 8 Months Ago on 8 Mar 2023
Mrs Lydia Claire Warde Appointed
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 24 Jul 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Jan 2024
Appointment of Mrs Lydia Claire Warde 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
Appointment of Mr Simon Jerome Sefton as a director on 8 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 24 Jan 2023
Repayment History
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