| Company Name | M.G. Wealth Management Limited |
|---|---|
| Directors | Mark James Golesworthy and Sarah Elizabeth Golesworthy |
| Company Status | Active |
| Company Number | 06378309 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2007(16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark James Golesworthy |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Narrow Lane Warlingham Surrey CR6 9HY |
| Secretary Name | Mrs Sarah Elizabeth Golesworthy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Narrow Lane Warlingham Surrey CR6 9HY |
| Director Name | Mrs Sarah Elizabeth Golesworthy |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2015(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Narrow Lane Warlingham Surrey CR6 9HY |
Contact
| Website | www.mgwealth.co.uk |
|---|
Location
| Registered Address | C/O Parkes & Swan Ltd The Officers' Mess Coldstream Road Caterham CR3 5QX |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark James Golesworthy 90.91% Ordinary A |
|---|---|
| 10 at £1 | Sarah Elizabeth Golesworthy 9.09% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£363,471 |
| Cash | £1,491 |
| Current Liabilities | £396,082 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 12 October 2022 | Confirmation statement made on 12 October 2022 with updates (4 pages) |
| 8 March 2022 | Notification of Sarah Elizabeth Golesworthy as a person with significant control on 1 March 2022 (2 pages) |
| 8 March 2022 | Change of details for Mark James Golesworthy as a person with significant control on 1 March 2022 (2 pages) |
| 7 March 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 4 March 2022 | Statement of capital following an allotment of shares on 1 March 2022
|
| 16 December 2021 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 13 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 3 May 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 4 March 2020 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to C/O Parkes & Swan Ltd the Officers' Mess Coldstream Road Caterham CR3 5QX on 4 March 2020 (1 page) |
| 18 November 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 3 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 6 November 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 25 September 2015 | Secretary's details changed for Sarah Elizabeth Golesworthy on 15 September 2015 (1 page) |
| 25 September 2015 | Secretary's details changed for Sarah Elizabeth Golesworthy on 15 September 2015 (1 page) |
| 24 September 2015 | Appointment of Mrs Sarah Elizabeth Golesworthy as a director on 1 August 2015 (2 pages) |
| 24 September 2015 | Appointment of Mrs Sarah Elizabeth Golesworthy as a director on 1 August 2015 (2 pages) |
| 24 September 2015 | Appointment of Mrs Sarah Elizabeth Golesworthy as a director on 1 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from Airport House, Suite 43 - 45 Croydon Surrey Cr0 Oxz to Devonshire House 60 Goswell Road London EC1M 7AD on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from Airport House, Suite 43 - 45 Croydon Surrey Cr0 Oxz to Devonshire House 60 Goswell Road London EC1M 7AD on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from Airport House, Suite 43 - 45 Croydon Surrey Cr0 Oxz to Devonshire House 60 Goswell Road London EC1M 7AD on 5 August 2015 (2 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Mark James Golesworthy on 21 September 2007 (1 page) |
| 4 October 2010 | Director's details changed for Mark James Golesworthy on 21 September 2007 (1 page) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 8 December 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 21 September 2007 | Incorporation (30 pages) |
| 21 September 2007 | Incorporation (30 pages) |