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M.G. WEALTH MANAGEMENT LIMITED

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M.G. WEALTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06378309

Incorporation date

21/09/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Parkes & Swan Ltd The Officers' Mess, Coldstream Road, Caterham CR3 5QXCopy
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Latest events (Record since 21/09/2007)
dot icon10/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (5 pages)
dot icon19/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon07/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (5 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with updates
View PDF (4 pages)
dot icon08/03/2022
Notification of Sarah Elizabeth Golesworthy as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon08/03/2022
Change of details for Mark James Golesworthy as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon07/03/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/03/2022
Statement of capital following an allotment of shares on 2022-03-01
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon03/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon04/03/2020
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to C/O Parkes & Swan Ltd the Officers' Mess Coldstream Road Caterham CR3 5QX on 2020-03-04
View PDF (1 pages)
dot icon18/11/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon29/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon06/11/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (4 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon28/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2015
Secretary's details changed for Sarah Elizabeth Golesworthy on 2015-09-15
View PDF (1 pages)
dot icon24/09/2015
Appointment of Mrs Sarah Elizabeth Golesworthy as a director on 2015-08-01
View PDF (2 pages)
dot icon05/08/2015
Registered office address changed from Airport House, Suite 43 - 45 Croydon Surrey Cr0 Oxz to Devonshire House 60 Goswell Road London EC1M 7AD on 2015-08-05
View PDF (2 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon10/11/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon07/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon28/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon06/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon05/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2010
Director's details changed for Mark James Golesworthy on 2007-09-21
View PDF (1 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon03/11/2009
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon08/12/2008
Return made up to 21/09/08; full list of members
View PDF (3 pages)
dot icon21/09/2007
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon-94.35 % *

* during past year

Cash in Bank

£4,423.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
89.09K
-
0.00
78.28K
-
2022
4
6.43K
-
0.00
4.42K
-
2022
4
6.43K
-
0.00
4.42K
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

6.43K £Descended-92.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.42K £Descended-94.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Golesworthy, Mark James
Director
21/09/2007 - Present
-
Golesworthy, Sarah Elizabeth
Director
01/08/2015 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M.G. WEALTH MANAGEMENT LIMITED

M.G. WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 21/09/2007 with the registered office located at C/O Parkes & Swan Ltd The Officers' Mess, Coldstream Road, Caterham CR3 5QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of M.G. WEALTH MANAGEMENT LIMITED?

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M.G. WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 21/09/2007 .

Where is M.G. WEALTH MANAGEMENT LIMITED located?

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M.G. WEALTH MANAGEMENT LIMITED is registered at C/O Parkes & Swan Ltd The Officers' Mess, Coldstream Road, Caterham CR3 5QX.

What does M.G. WEALTH MANAGEMENT LIMITED do?

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M.G. WEALTH MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does M.G. WEALTH MANAGEMENT LIMITED have?

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M.G. WEALTH MANAGEMENT LIMITED had 4 employees in 2022.

What is the latest filing for M.G. WEALTH MANAGEMENT LIMITED?

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The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-09-30.