Mgrwk Company Secretaries Limited

Company Name	Mgrwk Company Secretaries Limited
Company Status	Active
Company Number	04388379
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Joseph Walfisz
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	05 March 2007(5 years after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Ms Jill Louise Springbett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Nick Muir
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Timothy Scott Sharman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Miss Sarah Elizabeth Anne Yardley
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Dr David Bernard Ravden
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Hamilton House 1 Hall Road London NW8 9PN

Director Name	Mr Paul Simnock
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Secretary Name	Mr Paul Simnock
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Michleham Down Woodside Park London N12 7JJ

Secretary Name	Mr Robert Jeffrey Braham
Nationality	British
Status	Resigned
Appointed	06 April 2004(2 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Alan Charles Marks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Robert Jeffrey Braham
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(6 years after company formation)
Appointment Duration	13 years, 11 months (resigned 01 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Kirankumar Dullabhbhai Patel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Melvin Clifford Kay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Joseph Harry Lawrence Weston
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	mgrwk.com
Telephone	020 76254545
Telephone region	London

Location

Registered Address	55 Loudoun Road St Johns Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Attention To Finance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

24 March 2023	Appointment of Mr Simon Jerome Sefton as a director on 8 March 2023 (2 pages)
24 March 2023	Appointment of Mr Mark George Jacobs as a director on 8 March 2023 (2 pages)
24 March 2023	Appointment of Mrs Lydia Claire Warde as a director on 8 March 2023 (2 pages)
8 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
24 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
10 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
18 February 2022	Appointment of Miss Sarah Elizabeth Anne Yardley as a director on 1 February 2022 (2 pages)
18 February 2022	Termination of appointment of Paul Simnock as a director on 1 February 2022 (1 page)
18 February 2022	Termination of appointment of Robert Jeffrey Braham as a secretary on 1 February 2022 (1 page)
18 February 2022	Termination of appointment of Robert Jeffrey Braham as a director on 1 February 2022 (1 page)
25 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
29 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
29 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
21 April 2021	Termination of appointment of Joseph Harry Lawrence Weston as a director on 1 May 2019 (1 page)
20 April 2021	Termination of appointment of Melvin Clifford Kay as a director on 31 December 2020 (1 page)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
26 April 2019	Director's details changed for Timothy Scott Sharman on 26 April 2019 (2 pages)
12 March 2019	Appointment of Nick Muir as a director on 2 August 2018 (2 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
12 March 2019	Appointment of Timothy Scott Sharman as a director on 2 August 2018 (2 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 pages)
19 January 2016	Director's details changed for Mr Melvin Clifford Kay on 18 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Melvin Clifford Kay on 18 January 2016 (2 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (6 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 January 2015	Termination of appointment of Kirankumar Dullabhbhai Patel as a director on 22 December 2014 (1 page)
14 January 2015	Termination of appointment of Kirankumar Dullabhbhai Patel as a director on 22 December 2014 (1 page)
15 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (6 pages)
15 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (6 pages)
15 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (6 pages)
11 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 July 2013	Company name changed mgr weston kay company secretaries LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-25 NM01 ‐ Change of name by resolution (3 pages)
1 July 2013	Company name changed mgr company secretaries LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-25 NM01 ‐ Change of name by resolution (3 pages)
1 July 2013	Company name changed mgr company secretaries LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-25 NM01 ‐ Change of name by resolution (3 pages)
1 July 2013	Company name changed mgr weston kay company secretaries LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-25 NM01 ‐ Change of name by resolution (3 pages)
28 June 2013	Appointment of Mr Melvin Clifford Kay as a director (2 pages)
28 June 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
28 June 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
28 June 2013	Appointment of Mr Kirankumar Dullabhbhai Patel as a director (2 pages)
28 June 2013	Appointment of Joseph Harry Lawrence Weston as a director (2 pages)
28 June 2013	Appointment of Joseph Harry Lawrence Weston as a director (2 pages)
28 June 2013	Appointment of Jill Louise Springbett as a director (2 pages)
28 June 2013	Appointment of Mr Kirankumar Dullabhbhai Patel as a director (2 pages)
28 June 2013	Appointment of Jill Louise Springbett as a director (2 pages)
28 June 2013	Appointment of Mr Melvin Clifford Kay as a director (2 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Termination of appointment of Alan Marks as a director (1 page)
7 March 2012	Termination of appointment of Alan Marks as a director (1 page)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 December 2009	Secretary's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (1 page)
9 December 2009	Director's details changed for Mr Alan Charles Marks on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Nigel Joseph Walfisz on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Paul Simnock on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Nigel Joseph Walfisz on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alan Charles Marks on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Paul Simnock on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (1 page)
9 December 2009	Director's details changed for Nigel Joseph Walfisz on 7 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (1 page)
9 December 2009	Director's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alan Charles Marks on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Paul Simnock on 7 December 2009 (2 pages)
28 April 2009	Return made up to 06/03/09; full list of members (4 pages)
28 April 2009	Return made up to 06/03/09; full list of members (4 pages)
31 March 2009	Director's change of particulars / alan marks / 31/03/2009 (1 page)
31 March 2009	Director's change of particulars / alan marks / 31/03/2009 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 July 2008	Return made up to 06/03/08; full list of members (4 pages)
16 July 2008	Return made up to 06/03/08; full list of members (4 pages)
15 July 2008	Director appointed mr robert jeffrey braham (2 pages)
15 July 2008	Director appointed mr robert jeffrey braham (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 May 2007	Return made up to 06/03/07; full list of members (2 pages)
29 May 2007	Return made up to 06/03/07; full list of members (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (3 pages)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 May 2006	Return made up to 06/03/06; full list of members (2 pages)
2 May 2006	Return made up to 06/03/06; full list of members (2 pages)
17 March 2006	Return made up to 06/03/04; full list of members (2 pages)
17 March 2006	Return made up to 06/03/04; full list of members (2 pages)
1 March 2006	Company name changed mgr I.T. and royalties LIMITED\certificate issued on 01/03/06 (2 pages)
1 March 2006	Company name changed mgr I.T. and royalties LIMITED\certificate issued on 01/03/06 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 May 2005	Return made up to 06/03/05; full list of members (8 pages)
20 May 2005	Return made up to 06/03/05; full list of members (8 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 April 2003	Return made up to 06/03/03; full list of members (7 pages)
11 April 2003	Return made up to 06/03/03; full list of members (7 pages)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	Registered office changed on 18/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 March 2002	Company name changed mgr-it and royalties LIMITED\certificate issued on 11/03/02 (2 pages)
11 March 2002	Company name changed mgr-it and royalties LIMITED\certificate issued on 11/03/02 (2 pages)
6 March 2002	Incorporation (31 pages)
6 March 2002	Incorporation (31 pages)

Mgrwk Company Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London