Mgrwk Company Secretaries Limited (number 04388379) is a private limited company legally formed on 2002-03-06. This business is situated at 55 Loudoun Road, St Johns Wood, London NW8 0DL. Changed on 2013-07-01, the previous name this firm utilized was Mgr Weston Kay Company Secretaries Limited. Mgrwk Company Secretaries Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name Mgrwk Company Secretaries Limited
Number 04388379
Date of Incorporation: 2002-03-06
End of financial year: 30 April
Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
SIC code: 74990 - Non-trading company

Moving to the 8 directors that can be found in this particular business, we can name: Nick M. (appointed on 02 August 2018), Timothy S. (appointment date: 02 August 2018), Joseph W. (appointed on 25 June 2013). 1 secretary is in the company: Robert B. (appointed on 06 April 2004). The Companies House lists 1 person of significant control - Attention To Finance Group Limited, a business that is located at Loudoun Road, St Johns Wood, NW8 0DL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30
Shareholder Funds 1 1 1 1 -
Number Shares Allotted - 1 - - 1

People with significant control

Attention To Finance Group Limited
6 April 2016
Address 55 Loudoun Road, St Johns Wood, London, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04609544
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(CH01) On 26th April 2019 director's details were changed
filed on: 26th, April 2019 | officers
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