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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 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

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 20 April 2024, 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 11 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

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 Hugh W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Margaret W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hugh W.

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

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

Margaret W.

Notified on 6 April 2016
Ceased on 6 April 2016
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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth512 9061 232 913        
Balance Sheet
Cash Bank On Hand 761 798658 185706 131746 544781 797640 294549 376523 724250 116
Current Assets518 2491 238 4501 276 9891 398 9261 355 6861 443 6271 528 1821 600 1741 523 8851 658 686
Debtors8 9055 7165 7176 0455 6262 7604 4042 8556352 407
Net Assets Liabilities  1 268 7171 378 9591 349 4391 424 8341 497 7681 560 4231 505 0361 623 365
Other Debtors 5 7165 7176 0455 6262 7604 4042 8556352 407
Cash Bank In Hand102 446761 798        
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 222222222
Corporation Tax Payable     3 9572 464   
Creditors 5 5378 2727 6406 2475 9734 8846 1899 5765 032
Current Asset Investments406 898470 936613 087686 750603 516659 070883 4841 047 943999 5261 406 163
Net Current Assets Liabilities512 9061 232 9131 268 7171 391 2861 349 4391 437 6541 523 2981 593 9851 514 3091 653 654
Other Creditors 1 9371 6981 6971 9582 0162 4202 5462 7082 845
Other Investments Other Than Loans     659 070883 4841 047 943999 5261 406 163
Other Taxation Social Security Payable 3 6006 5745 9434 2893 9572 4643 6436 8682 187
Profit Loss     75 39572 93462 655-55 387118 329
Provisions For Liabilities Balance Sheet Subtotal   12 327 12 82025 53033 5629 27330 289
Creditors Due Within One Year5 3435 537        
Number Shares Allotted 1 200 000        
Other Current Asset Investments Balance Sheet Subtotal 191 617340 037362 727323 921382 607    
Par Value Share 1        
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 2023/07/26
filed on: 9th, August 2023 		Free Download (5 pages)

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