Menna Overview
Here’s a quick overview of MG WARWICK STREET OPCO LIMITED 👀 — a London based business that started in 2019.
MG WARWICK STREET OPCO LIMITED
- Company statusactive
- Company No12275186
- Age6 years 9 months Incorporated 22 October 2019
- Officers3
Address
1 Warwick Street, London, W1B 5LR, United Kingdom
MG WARWICK STREET OPCO LIMITED is an active company incorporated on 22 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Administrative Restoration Company
4 Years Ago on 03 Mar 2022
Gazette Dissolved Compulsory
4 Years Ago on 07 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jul 2020
Memorandum Articles
6 Years Ago on 10 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Jonathan Simon | director | Mar 1966 | 22 Oct 2019 |
| IVESHA, Guy Boaz | director | Apr 1979 | 28 Oct 2019 |
| STELZER, Joseph Nigel David | director | Jun 1967 | 25 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mg Warwick Street Holdco Limited | 28 Oct 2019 | |
| Huntsmoor Nominees Limited | 22 Oct 2019 |
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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.
Menna Overview
Here’s a quick overview of MG WARWICK STREET OPCO LIMITED 👀 — a London based business that started in 2019.