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M WINKWORTH PLC - 13 Charles Ii Street, St. James's, London, SW1Y 4QU, United Kingdom
Company Information
- Company registration number
- 01189557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Charles Ii Street
- St. James's
- London
- SW1Y 4QU
- England 13 Charles Ii Street, St. James's, London, SW1Y 4QU, England UK
Management
- Managing Directors
- AGACE, Dominic Charles Mackay
- AGACE, Simon Peter
- ALKIN, Lawrence Michael
- NICOL, Andrew John Diarmid
- NICOL, John Stuart
- Company secretaries
- DOREGOS, Margaret Ogunbunmi
Company Details
- Type of Business
- plc
- Incorporated
- 1974-11-05
- Age Of Company 1974-11-05 49 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Simon Peter Agace
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M WINKWORTH LIMITED
- Legal Entity Identifier (LEI)
- 213800W7G6NJ2PRNUM27
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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M WINKWORTH PLC Company Description
- M WINKWORTH PLC is a plc registered in United Kingdom with the Company reg no 01189557. Its current trading status is "live". It was registered 1974-11-05. It was previously called M WINKWORTH LIMITED. It has declared SIC or NACE codes as "68310". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 13 Charles Ii Street .
Get M WINKWORTH PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M Winkworth Plc - 13 Charles Ii Street, St. James's, London, SW1Y 4QU, United Kingdom
- 1974-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-interim (2024-01-17) - AA
keyboard_arrow_right 2023
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resolution (2023-07-07) - RESOLUTIONS
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confirmation-statement-with-updates (2023-10-02) - CS01
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accounts-with-accounts-type-group (2023-06-16) - AA
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accounts-with-accounts-type-interim (2023-05-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-20) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-group (2022-06-06) - AA
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resolution (2022-05-30) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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move-registers-to-sail-company-with-new-address (2021-07-07) - AD03
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change-sail-address-company-with-old-address-new-address (2021-07-07) - AD02
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change-sail-address-company-with-new-address (2021-07-07) - AD02
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resolution (2021-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-group (2020-05-20) - AA
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resolution (2020-05-20) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-06) - AA
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resolution (2019-06-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-02) - AA
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resolution (2018-05-09) - RESOLUTIONS
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resolution (2018-07-02) - RESOLUTIONS
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resolution (2018-07-24) - RESOLUTIONS
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legacy (2018-07-26) - OC138
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certificate-capital-cancellation-share-premium-account (2018-07-26) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2018-07-26) - SH19
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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notification-of-a-person-with-significant-control (2017-09-27) - PSC01
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accounts-with-accounts-type-group (2017-06-18) - AA
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resolution (2017-05-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-12) - SH01
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resolution (2016-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-29) - MR01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-01) - AR01
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resolution (2015-06-02) - RESOLUTIONS
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miscellaneous (2015-06-02) - MISC
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accounts-with-accounts-type-group (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-10) - AR01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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accounts-with-accounts-type-group (2014-06-24) - AA
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resolution (2014-06-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-01-09) - TM01
keyboard_arrow_right 2013
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resolution (2013-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-13) - AA
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accounts-amended-with-accounts-type-group (2013-07-05) - AAMD
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change-person-director-company-with-change-date (2013-10-10) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-03) - AR01
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accounts-with-accounts-type-group (2012-07-31) - AA
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resolution (2012-06-28) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
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resolution (2011-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-23) - AA
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capital-allotment-shares (2011-04-18) - SH01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-06-16) - AUD
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resolution (2010-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-28) - AA
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change-person-director-company-with-change-date (2010-10-29) - CH01
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accounts-with-accounts-type-interim (2010-09-13) - AA
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change-person-secretary-company-with-change-date (2010-10-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-03) - AA
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legacy (2009-09-27) - 122
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legacy (2009-09-27) - 88(2)
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legacy (2009-07-10) - 288a
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legacy (2009-07-10) - 288b
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legacy (2009-07-15) - 288a
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legacy (2009-07-29) - 288b
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resolution (2009-09-27) - RESOLUTIONS
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change-of-name-notice (2009-11-03) - CONNOT
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resolution (2009-11-03) - RESOLUTIONS
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reregistration-private-to-public-company (2009-11-03) - RR01
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resolution (2009-12-11) - RESOLUTIONS
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capital-allotment-shares (2009-12-08) - SH01
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resolution (2009-11-20) - RESOLUTIONS
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memorandum-articles (2009-11-17) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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resolution (2009-11-07) - RESOLUTIONS
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legacy (2009-09-27) - 123
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re-registration-memorandum-articles (2009-11-03) - MAR
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certificate-change-of-name-company (2009-11-03) - CERTNM
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accounts-balance-sheet (2009-11-03) - BS
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auditors-report (2009-11-03) - AUDR
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auditors-statement (2009-11-03) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2009-11-03) - CERT7
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-small (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-02-01) - 288a
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accounts-with-accounts-type-small (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 287
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legacy (2006-09-20) - 363a
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legacy (2006-09-20) - 288b
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accounts-with-accounts-type-small (2006-10-31) - AA
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legacy (2006-09-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-23) - AA
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legacy (2005-09-15) - 363a
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legacy (2005-05-05) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-05-03) - AA
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legacy (2005-01-19) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-07) - 403a
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legacy (2003-02-28) - 288b
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legacy (2003-02-28) - 288a
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legacy (2003-10-03) - 363s
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accounts-with-accounts-type-full (2003-12-05) - AA
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legacy (2003-12-03) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-11) - AA
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legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288b
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legacy (2001-01-17) - 363s
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legacy (2001-01-17) - 288a
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legacy (2001-09-19) - 363s
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accounts-with-accounts-type-full (2001-10-15) - AA
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accounts-with-accounts-type-full (2001-03-09) - AA
keyboard_arrow_right 2000
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legacy (2000-01-26) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-09-13) - 363b
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legacy (1999-09-13) - 363s
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legacy (1999-01-20) - 395
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legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-01-03) - 395
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legacy (1998-01-12) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-10-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-20) - AA
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memorandum-articles (1996-12-04) - MEM/ARTS
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resolution (1996-12-04) - RESOLUTIONS
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legacy (1996-10-11) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-05) - AA
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legacy (1995-09-19) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-10-10) - 363s
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legacy (1994-06-02) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-27) - AA
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legacy (1993-04-29) - 288
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legacy (1993-10-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-16) - 363a
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legacy (1992-06-02) - 288
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accounts-with-accounts-type-full (1992-02-26) - AA
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memorandum-articles (1992-07-03) - MEM/ARTS
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legacy (1992-10-12) - 363b
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accounts-with-accounts-type-full (1992-12-21) - AA
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resolution (1992-07-03) - RESOLUTIONS
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legacy (1992-06-03) - 395
keyboard_arrow_right 1991
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legacy (1991-11-18) - 288
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legacy (1991-09-09) - 287
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legacy (1991-08-07) - 288
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legacy (1991-03-08) - 363a
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accounts-with-accounts-type-full (1991-02-25) - AA
keyboard_arrow_right 1990
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legacy (1990-03-27) - 288
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legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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legacy (1989-11-17) - 287
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legacy (1989-10-27) - 288
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accounts-with-accounts-type-full (1989-07-04) - AA
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accounts-with-accounts-type-full (1989-12-14) - AA
keyboard_arrow_right 1988
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legacy (1988-11-11) - 363
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accounts-with-accounts-type-full (1988-04-07) - AA
keyboard_arrow_right 1987
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legacy (1987-04-08) - 363
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legacy (1987-02-05) - 287
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legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-04-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-10) - AA
keyboard_arrow_right 1981
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legacy (1981-05-29) - 363
keyboard_arrow_right 1976
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legacy (1976-09-16) - 363
keyboard_arrow_right 1974
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legacy (1974-11-19) - 88(2)R
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incorporation-company (1974-11-05) - NEWINC