Meg Weston Smith Im Ltd LONDON


Founded in 2013, Meg Weston Smith Im, classified under reg no. 08627122 is an active company. Currently registered at 14 Pilgrims Lane NW3 1SN, London the company has been in the business for 7 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2019/12/31.

The firm has 2 directors, namely Hugh W., Margaret W.. Of them, Hugh W., Margaret W. have been with the company the longest, being appointed on 26 July 2013. As of 29 October 2020, our data shows no information about any ex officers on these positions.

Meg Weston Smith Im Ltd Address / Contact

Office Address 14 Pilgrims Lane
Town London
Post code NW3 1SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08627122
Date of Incorporation Fri, 26th Jul 2013
Industry Financial intermediation not elsewhere classified
Industry Security dealing on own account
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (336 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 9th Aug 2021 (2021-08-09)
Last confirmation statement dated Sun, 26th Jul 2020

Company staff

Hugh W.

Position: Director

Appointed: 26 July 2013

Margaret W.

Position: Director

Appointed: 26 July 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Hugh W. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Margaret W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Hugh W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hugh W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Margaret W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hugh W.

Notified on 2 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Margaret W.

Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth512 9061 232 913    
Balance Sheet
Cash Bank In Hand102 446761 798    
Cash Bank On Hand 761 798658 185706 131746 544781 797
Current Assets518 2491 238 4501 276 9891 398 9261 355 6861 443 627
Debtors8 9055 7165 7176 0455 6262 760
Net Assets Liabilities  1 268 7171 378 9591 349 4391 424 834
Other Debtors 5 7165 7176 0455 6262 760
Reserves/Capital
Called Up Share Capital500 0001 200 000    
Profit Loss Account Reserve12 90632 913    
Shareholder Funds512 9061 232 913    
Other
Average Number Employees During Period 22222
Creditors 5 5378 2727 6406 2475 973
Creditors Due Within One Year5 3435 537    
Current Asset Investments406 898470 936613 087686 750603 516659 070
Net Current Assets Liabilities512 9061 232 9131 268 7171 391 2861 349 4391 437 654
Number Shares Allotted 1 200 000    
Other Creditors 1 9371 6981 6971 9582 016
Other Current Asset Investments Balance Sheet Subtotal 191 617340 037362 727323 921382 607
Other Taxation Social Security Payable 3 6006 5745 9434 2893 957
Par Value Share 1    
Provisions For Liabilities Balance Sheet Subtotal   12 327 12 820
Share Capital Allotted Called Up Paid500 0001 200 000    
Total Assets Less Current Liabilities512 9061 232 9131 268 7171 391 2861 349 4391 437 654

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/07/26
filed on: 28th, July 2020
Free Download (4 pages)

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