Mg Warwick Street Opco Limited is a private limited company situated at 116 Upper Street, London N1 1QP. Incorporated on 2019-10-22, this 4-year-old company is run by 3 directors.
Director Guy I., appointed on 28 October 2019. Director Richard P., appointed on 22 October 2019. Director Jonathan G., appointed on 22 October 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2022-10-21 and the date for the next filing is 2023-11-04. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 116 Upper Street |
| Town | London |
| Post code | N1 1QP |
| Country of origin | United Kingdom |
| Registration Number | 12275186 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 28 October 2019
Position: Director
Appointed: 22 October 2019
Position: Director
Appointed: 22 October 2019
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Mg Warwick Street Holdco Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Huntsmoor Nominees Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mg Warwick Street Holdco Limited
116 Upper Street, London, N1 1QP, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12275140 |
| Notified on | 28 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Huntsmoor Nominees Limited
5 New Street Square, London, EC4A 3TW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 637246 |
| Notified on | 22 October 2019 |
| Ceased on | 28 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 122751860002, created on 2024/03/28 filed on: 4th, April 2024 |
mortgage | Free Download (43 pages) |
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