Mgrwk Company Secretaries Limited. net worth, address, company information. Free

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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: Simon S. (appointed on 08 March 2023), Mark J. (appointment date: 08 March 2023), Lydia W. (appointed on 08 March 2023). 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	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Shareholder Funds	1	1	1	1	-	1	1	1	-	-
Number Shares Allotted	-	1	-	-	1	1	-	-	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

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2023 filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2023 filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2023 filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 24th, January 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2022 filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 18th, February 2022 \| officers	Free Download (1 page)
(TM02) 1st February 2022 - the day secretary's appointment was terminated filed on: 18th, February 2022 \| officers	Free Download (1 page)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 18th, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
(TM01) 1st May 2019 - the day director's appointment was terminated filed on: 21st, April 2021 \| officers	Free Download (1 page)
(TM01) 31st December 2020 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
(CH01) On 26th April 2019 director's details were changed filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd August 2018 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd August 2018 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 19th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 6th March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
(CH01) On 18th January 2016 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 21st, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 6th March 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 6th March 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 22nd, January 2015 \| accounts	Free Download (2 pages)
(TM01) 22nd December 2014 - the day director's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 6th March 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 15th April 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 11th, December 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed mgr weston kay company secretaries LIMITEDcertificate issued on 01/07/13 filed on: 1st, July 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 25th June 2013 change of name
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed mgr company secretaries LIMITEDcertificate issued on 01/07/13 filed on: 1st, July 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 25th June 2013 change of name
(AP01) New director was appointed on 28th June 2013 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st March 2013 to 30th April 2013 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 28th June 2013 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2013 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2013 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th March 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
(TM01) 7th March 2012 - the day director's appointment was terminated filed on: 7th, March 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 28th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 6th March 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th March 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (3 pages)
(CH03) On 7th December 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
(CH01) On 7th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 7th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 7th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 7th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(288a) On 15th July 2008 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
(288a) On 19th March 2007 New director appointed filed on: 19th, March 2007 \| officers	Free Download (3 pages)
(288a) On 19th March 2007 New director appointed filed on: 19th, March 2007 \| officers	Free Download (2 pages)
(288b) On 19th March 2007 Director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 9th, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 17th March 2006 with shareholders record filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed mgr I.T. and royalties LIMITEDcertificate issued on 01/03/06 filed on: 1st, March 2006 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 4th, February 2005 \| accounts	Free Download (1 page)
(288a) On 6th May 2004 New secretary appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
(288b) On 6th May 2004 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2003 filed on: 10th, October 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to 11th April 2003 with shareholders record filed on: 11th, April 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 18/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 18th, March 2002 \| address	Free Download (1 page)
(288b) On 18th March 2002 Director resigned filed on: 18th, March 2002 \| officers	Free Download (1 page)
(288a) On 18th March 2002 New secretary appointed;new director appointed filed on: 18th, March 2002 \| officers	Free Download (2 pages)
(288b) On 18th March 2002 Secretary resigned filed on: 18th, March 2002 \| officers	Free Download (1 page)
(288a) On 18th March 2002 New director appointed filed on: 18th, March 2002 \| officers	Free Download (3 pages)
(CERTNM) Company name changed mgr-it and royalties LIMITEDcertificate issued on 11/03/02 filed on: 11th, March 2002 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, March 2002 \| incorporation	Free Download (31 pages)

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