Menna Overview
Here’s a quick overview of WINNMARCH LIMITED 👀 — a London based business that started in 2006.
WINNMARCH LIMITED
- Company statusactive
- Company No05928484
- Age19 years 10 months Incorporated 8 September 2006
- Officers4
Address
114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
WINNMARCH LIMITED is an active company incorporated on 8 September 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Corporate Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Corporate Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Jul 2024
Change Corporate Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 24 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Jun 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 22 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Gazette Filings Brought Up To Date
5 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUVOIR LIMITED | corporate secretary | 12 Sept 2006 | |
| SARRE, Sarah Jayne | director | Jun 1975 | 18 Oct 2023 |
| BEAUVOIR CORPORATE SERVICES NO.1 LIMITED | corporate director | 30 Jan 2020 | |
| BEAUVOIR CORPORATE SERVICES NO.2 LIMITED | corporate director | 19 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerald Morrissey | Mar 1955 | 07 Apr 2016 |
| Carandale Limited | 07 Apr 2016 | |
| Willow Trustees Limited Ato Kelvic Holdings International Pension Plan | 07 Apr 2016 |
Related Companies
To view a related company, use above.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
MORRISSEY, Gerald, PLEASANT, Rupert James are mutual persons.
MORRISSEY, Gerald are mutual persons.
MORRISSEY, Gerald are mutual persons.
MORRISSEY, Gerald are mutual persons.
MORRISSEY, Gerald are mutual persons.
MORRISSEY, Gerald are mutual persons.
MORRISSEY, Gerald are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WINNMARCH LIMITED 👀 — a London based business that started in 2006.