MG WARWICK STREET HOLDCO LIMITED

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MG WARWICK STREET HOLDCO LIMITED

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Key Data

Status

Active

Company No.

12275140Copy
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Incorporation date

22/10/2019

Size

Small

Contacts

Registered address

Registered address

72 Welbeck Street, London W1G 0AYCopy
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Latest events (Record since 24/10/2022)
dot icon19/11/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon17/11/2025
Change of details for Maslow's Group Llp as a person with significant control on 2024-05-14
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
dot icon20/12/2024
Accounts for a small company made up to 2023-12-31
dot icon31/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon17/05/2024
Accounts for a small company made up to 2022-12-31
dot icon14/05/2024
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 2024-05-14
dot icon25/04/2024
Appointment of Ellen Brunsberg as a director on 2024-04-15
dot icon25/04/2024
Termination of appointment of Richard Michael Pilkington as a director on 2024-04-15
dot icon04/04/2024
Registration of charge 122751400003, created on 2024-03-28
dot icon04/04/2024
Registration of charge 122751400004, created on 2024-03-28
dot icon02/04/2024
Satisfaction of charge 122751400001 in full
dot icon02/04/2024
Satisfaction of charge 122751400002 in full
dot icon20/02/2024
Change of details for Maslow's Group Llp as a person with significant control on 2019-10-28
dot icon21/11/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon23/02/2023
Accounts for a small company made up to 2021-12-31
dot icon24/10/2022
Confirmation statement made on 2022-10-21 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

MG WARWICK STREET HOLDCO LIMITED has not submitted financial statements

MG WARWICK STREET HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MG WARWICK STREET HOLDCO LIMITED

MG WARWICK STREET HOLDCO LIMITED is an Active company incorporated on 22/10/2019 with the registered office located at 72 Welbeck Street, London W1G 0AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MG WARWICK STREET HOLDCO LIMITED?

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MG WARWICK STREET HOLDCO LIMITED is currently Active. It was registered on 22/10/2019 .

Where is MG WARWICK STREET HOLDCO LIMITED located?

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MG WARWICK STREET HOLDCO LIMITED is registered at 72 Welbeck Street, London W1G 0AY.

What does MG WARWICK STREET HOLDCO LIMITED do?

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MG WARWICK STREET HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MG WARWICK STREET HOLDCO LIMITED?

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The latest filing was on 19/11/2025: Confirmation statement made on 2025-10-21 with no updates.