Founded in 2016, Wmc Group, classified under reg no. 10004070 is an active company. Currently registered at 77 Manor Way WD6 1QR, Borehamwood the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/11/04 Wmc Group Ltd is no longer carrying the name Westminster Construction.
The firm has one director. Geldi K., appointed on 11 March 2016. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Yakup H., Begench B. and others listed below. There were no ex secretaries.
| Office Address | 77 Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QR |
| Country of origin | United Kingdom |
| Registration Number | 10004070 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 11 March 2016
The list of persons with significant control that own or control the company is made up of 7 names. As we discovered, there is Resul H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Geldi K. This PSC owns 25-50% shares. Then there is Kakayev G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Resul H.
| Notified on | 18 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Geldi K.
| Notified on | 27 October 2020 |
| Nature of control: |
25-50% shares |
Kakayev G.
| Notified on | 27 October 2020 |
| Ceased on | 27 October 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Yusup M.
| Notified on | 18 April 2019 |
| Ceased on | 27 October 2020 |
| Nature of control: |
25-50% shares |
Azat A.
| Notified on | 15 May 2017 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% shares |
Yakup H.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2019 |
| Nature of control: |
50,01-75% shares |
Meretgeldi M.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2019 |
| Nature of control: |
50,01-75% shares |
| Westminster Construction | November 4, 2020 |
| Westminster Contruction | November 16, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 404 985 | 45 385 | 1 045 | 2 531 | 15 269 | 11 562 | 2 795 |
| Net Assets Liabilities | 100 | -3 322 | -34 935 | -15 797 | -28 270 | -40 226 | -44 640 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 104 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | ||
| Creditors | 404 885 | 21 626 | 174 979 | 49 788 | 64 719 | -1 789 | 865 |
| Fixed Assets | 912 777 | 1 644 776 | 360 308 | 361 041 | 361 576 | 360 000 | |
| Net Current Assets Liabilities | 404 985 | 23 759 | -173 934 | -47 257 | -49 450 | -46 717 | 1 930 |
| Total Assets Less Current Liabilities | 404 985 | 936 536 | 1 470 998 | 313 051 | 311 591 | 314 859 | 361 930 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/23 filed on: 23rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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