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M.Wagner Limited

M.Wagner Limited is an active company incorporated on 12 April 2017 with the registered office located in Kingston upon Thames, Greater London. M.Wagner Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10723328
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (27 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
11 High Street
Hampton Wick
Kingston Upon Thames
KT1 4DA
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Mrs Marzena Lidia Wieczorek
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tax Lex London Limited
Marzena Lidia Wieczorek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£55.07K
Decreased by £22.7K (-29%)
Total Liabilities
-£57.91K
Decreased by £22.6K (-28%)
Net Assets
-£2.84K
Decreased by £97 (+4%)
Debt Ratio (%)
105%
Increased by 1.63% (+2%)
Latest Activity
Confirmation Submitted
12 Days Ago on 27 Oct 2025
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Amended Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Marzena Lidia Wieczorek (PSC) Appointed
2 Years Ago on 12 Oct 2023
Mrs Marzena Lidia Wieczorek Appointed
2 Years Ago on 12 Oct 2023
Antoni Wagner (PSC) Resigned
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Antoni Wagner Resigned
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 27 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 24 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Amended micro company accounts made up to 30 September 2022
Submitted on 29 Mar 2024
Termination of appointment of Antoni Wagner as a director on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 12 October 2023 with updates
Submitted on 12 Oct 2023
Cessation of Antoni Wagner as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Appointment of Mrs Marzena Lidia Wieczorek as a director on 12 October 2023
Submitted on 12 Oct 2023
Notification of Marzena Lidia Wieczorek as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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