Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
M Winkworth PLC
- Incorporated
- 5 November 1974 (52 years)
- Previously known as
- M Winkworth Limited (until 3 November 2009)M. Winkworth & Co. (Holdings) Limited (until 3 November 2009)
- Industry
- Real estate agencies (68310)
- Owned by
- Simon Peter Agace
- Accounts type
- Group
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Nicol, Andrew John Diarmid
Secretary · Appointed 8 October 2024
British
Born October 1966 (60)
British
Born July 1979 (47)
Director · Appointed 13 February 2024
British
Born March 1970 (56)
Director · Appointed 17 October 2016
British
Born December 1963 (62)
Director · Appointed 4 June 2009
Also at Winkworth Franchising Limited · more companies
British
Born October 1979 (47)
Director
British
Born November 1942
Officer history (11 former)
2 March 2025
8 October 2024
Appointed Nicol, Andrew John Diarmid as Secretary
4 October 2024
12 September 2024
4 June 2024
4 June 2024
13 February 2024
17 October 2016
30 September 2016
10 June 2014
6 December 2013
4 June 2009
4 June 2009
4 June 2009
4 June 2009
4 June 2009
4 June 2009
1 December 2006
20 September 2006
20 September 2006
19 February 2003
19 February 2003
17 October 2000
17 October 2000
1 December 1998
26 April 1993
26 April 1993
Resigned Mcsweeney, Linda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1942
Group structure 17 shown
Ownership group derived from the Companies House PSC register
M Winkworth PLC This company
Winkworth Franchising Limited Owns 75–100% of shares
Lumley 1 Limited Owns 75–100% of shares
Lumley 2 Limited Owns 75–100% of shares
Lumley 3 Limited Owns 75–100% of shares
Lumley 4 Limited Owns 75–100% of shares
See Things Differently Limited Owns 75–100% of shares
Tooting Estates Limited Owns 75–100% of shares
Winkworth Asia Pacific Limited Owns 75–100% of shares
Winkworth Auctions Limited Owns 75–100% of shares
Winkworth Client Services Limited Owns 75–100% of shares
Winkworth Conveyancing Limited Owns 75–100% of shares
Winkworth Development and Commercial Investment Limited Owns 75–100% of shares
Winkworth Land and New Homes Limited Owns 75–100% of shares
Winkworth Management Limited Owns 75–100% of shares
Winkworth Property Management Limited Owns 75–100% of shares
Winkworth Residential Lettings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 10 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 June 2025 | Resolutions | |||
| 15 March 2025 | Termination of appointment of a director |
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