MG WARWICK STREET HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MG WARWICK STREET HOLDCO LIMITED
COMPANY NUMBER
12275140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/2019
(5 years and 1 months old)
WEBSITE
mortimerhouse.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AY
116n Upper Street
London
N1 1QP
72 Welbeck Street
LONDON
W1G 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 29/04/2024 | Richard Michael Pilkington (916376676) has left the board |
Credit Risk Overview
Want to learn more about MG WARWICK STREET HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MG WARWICK STREET HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MG WARWICK STREET HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 55 Past: 22 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/04/2024 - Present (7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) 22/10/2019 - Present (5 years and 1 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) 22/10/2019 - Present (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1300 Past: 1723 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 29/04/2024 | Richard Michael Pilkington (916376676) has left the board |
| 29/04/2024 | New Board Member Ellen Brunsberg (932235035) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Jonathan Simon Goldstein (920807788) Appointed |
| 07/03/2022 | New Board Member Guy Boaz Ivesha (919925479) Appointed |
| 07/03/2022 | New Board Member Richard Michael Pilkington (916376676) Appointed |
| 24/02/2022 | New Board Member Jonathan Simon Goldstein (920807788) Appointed |
| 23/02/2022 | New Board Member Richard Michael Pilkington (916376676) Appointed |
| 10/02/2022 | New Board Member Jonathan Simon Goldstein (920807788) Appointed |
| 09/02/2022 | New Board Member Jonathan Simon Goldstein (920807788) Appointed |
| 08/02/2022 | New Board Member Richard Michael Pilkington (916376676) Appointed |
| 21/01/2022 | New Board Member Jonathan Simon Goldstein (920807788) Appointed |
| 19/01/2022 | New Board Member Richard Michael Pilkington (916376676) Appointed |
| 16/12/2021 | New Board Member Richard Michael Pilkington (916376676) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 20/07/2020 | Change in Reg. Office |
| 27/11/2019 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 14/11/2019 | New Board Member Jonathan Simon Goldstein (920807788) Appointed |
| 14/11/2019 | Jonathan Simon Goldstein (926362507) has left the board |
| 06/11/2019 | New Board Member Guy Boaz Ivesha (919925479) Appointed |
| 01/11/2019 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 01/11/2019 | HUNTSMOOR LIMITED (914599451) has left the board |
| 31/10/2019 | HUNTSMOOR LIMITED (926362503) has left the board |
| 31/10/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 31/10/2019 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 31/10/2019 | HUNTSMOOR NOMINEES LIMITED (926362504) has left the board |
| 31/10/2019 | TAYLOR WESSING SECRETARIES LIMITED (926362505) has left the board |
| 31/10/2019 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
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