M WINKWORTH PLC
- Company statusactive
- Company No01189557
- Age50 years 8 months Incorporated 5 November 1974
- Officers7
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
M WINKWORTH PLC is an active company incorporated on 5 November 1974 and based in London, England. The company was registered 51 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
1 Month Ago on 10 Jun 2025
Accounts With Accounts Type Group
1 Month Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
4 Months Ago on 15 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 30 Jan 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 16 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Jun 2024
Resolution
1 Year Ago on 04 Jun 2024
Capital Allotment Shares
1 Year Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2024
Accounts With Accounts Type Interim
1 Year Ago on 17 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2023
Resolution
2 Years Ago on 07 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Jun 2023
Accounts With Accounts Type Interim
2 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Jun 2022
Resolution
3 Years Ago on 30 May 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICOL, Andrew John Diarmid | secretary | 08 Oct 2024 | |
| ADAMS, Jonathan Harold Leslie | director | Oct 1966 | 04 Jun 2024 |
| AGACE, Dominic Charles Mackay | director | Oct 1979 | 04 Jun 2009 |
| AGACE, Simon Peter | director | Nov 1942 | 01 Jan 1970 |
| FYSON, Thomas Charles | director | Jul 1979 | 04 Jun 2024 |
| NICOL, Andrew John Diarmid | director | Dec 1963 | 17 Oct 2016 |
| TAN, Thuang Lin | director | Mar 1970 | 13 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Peter Agace | Nov 1942 | 27 Sept 2017 |
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SNAREY, Anthony John are mutual persons.
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