MGRWK Business Support Services Limited

Active04114853 Private limited company
Incorporated
27 November 2000 (25 years)
Previously known as
MGR Business Support Services Limited (until 17 June 2013)
MGR Media Limited (until 26 March 2012)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
55 Loudoun Road
St Johns Wood
London
NW8 0DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born March 1970 (56)
Director · Appointed 1 January 2026
British,French
Born January 1987 (39)
Director · Appointed 8 March 2023
British
Born August 1980 (46)
Director · Appointed 1 February 2022
British
Born November 1987
Director · Appointed 2 August 2018
British
Born February 1971 (55)
Director · Appointed 2 August 2018
British
Born September 1969 (57)
Director · Appointed 26 March 2012
British
Born November 1961
Officer history (15 former)
14 August 2026
Appointed Sweiry, Frankie Isaac as Director
1 January 2026
Appointed Calitchi, Joel as Director
1 January 2026
Resigned Springbett, Jill Louise as Director
1 January 2026
Resigned Sefton, Simon Jerome as Director
6 December 2024
Resigned Jacobs, Mark George as Director
30 September 2023
Resigned Braham, Robert Jeffrey as Director
8 March 2023
Appointed Sefton, Simon Jerome as Director
8 March 2023
Appointed Jacobs, Mark George as Director
8 March 2023
Appointed Warde, Lydia Claire as Director
1 February 2022
Resigned Simnock, Paul as Director
1 February 2022
Resigned Braham, Robert Jeffrey as Secretary
1 February 2022
Appointed Yardley, Sarah Elizabeth Anne as Director
31 December 2020
Resigned Kay, Melvin Clifford as Director
1 May 2019
Resigned Weston, Joseph Harry Lawrence as Director
2 August 2018
Appointed Sharman, Timothy Scott as Director
2 August 2018
Appointed Muir, Nick as Director
22 December 2014
Resigned Patel, Kirankumar Dullabhbhai as Director
25 June 2013
Appointed Kay, Melvin Clifford as Director
25 June 2013
Appointed Springbett, Jill Louise as Director
25 June 2013
Appointed Patel, Kirankumar Dullabhbhai as Director
25 June 2013
Appointed Weston, Joseph Harry Lawrence as Director
7 June 2013
Resigned Greene, David Antony as Director
9 November 2012
Resigned Thomas, Ian as Director
26 March 2012
Appointed Thomas, Ian as Director
26 March 2012
Appointed Braham, Robert Jeffrey as Secretary
26 March 2012
Appointed Walfisz, Nigel Joseph as Director
26 March 2012
Resigned Greene, David Antony as Secretary
26 March 2012
Appointed Simnock, Paul as Director
22 March 2012
Appointed Greene, David Antony as Director
18 July 2006
Resigned Martin, Lionel as Director
18 July 2006
Appointed Braham, Robert Jeffrey as Director
27 November 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 November 2000
Resigned London Law Services Limited as Corporate Nominee Director
27 November 2000
Appointed Martin, Lionel as Director
27 November 2000
Appointed London Law Services Limited as Corporate Nominee Director
27 November 2000
Appointed Greene, David Antony as Secretary
27 November 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04609544

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Attention to Finance Group Limited Owns 25–50% of shares
Attention to Finance Limited Owns 75–100% of shares
MGR Adsp Limited Owns 75–100% of shares
MGR Business Support Services Limited Owns 75–100% of shares
MGR Company Secretaries Limited Owns 75–100% of shares
MGR Etl LLP Holds 75–100% of voting rights
MGR Finance Group Limited Owns 75–100% of shares
MGR HR Limited Owns 75–100% of shares
MGR Map Limited Owns 75–100% of shares
MGR Paris Limited Owns 75–100% of shares
MGR Payroll Limited Owns 75–100% of shares
MGR Royalties Limited Owns 75–100% of shares
MGR SD Limited Owns 75–100% of shares
MGRWK Business Support Services Limited This company Owns 75–100% of shares
Reportis Ltd Owns 75–100% of shares
Rotaclub Ltd Owns 75–100% of shares
Ekw Group Limited Owns 75–100% of shares
Ekwilliams Accountants Limited Owns 25–50% of shares
AD Valorem Audit Services Limited Owns 25–50% of shares
AD Valorem Group Limited Owns 25–50% of shares
AD Valorem Limited Owns 75–100% of shares
Clement Rabjohns Limited Owns 25–50% of shares
Ekwilliams Limited Owns 25–50% of shares
Fiander Tovell Group Limited Owns 25–50% of shares
Harold Sharp Limited Owns 25–50% of shares
Nash Harvey Group LLP Holds 25–50% of voting rights
SRLV LLP Holds 50–75% of voting rights
Wilder Coe Ltd Owns 25–50% of shares
Etl Corporate Solutions LLP Holds 75–100% of voting rights
Etl Group Limited Owns 75–100% of shares
Etl Holdco Ltd Proposed for strike-offOwns 75–100% of shares
Etl It Limited Owns 75–100% of shares
Etl Lex Holdings Limited Owns 50–75% of shares
Calibre Sports Limited Owns 50–75% of shares
Gerald Edelman LLP Holds 25–50% of voting rights
Gerald Edelman (Cornhill) Limited Owns 75–100% of shares
Gerald Edelman Network Limited Owns 75–100% of shares
Gerald Edelman Trustees Limited Owns 75–100% of shares
Gerald Edelman Wealth Limited Owns 75–100% of shares
Glaisyers Solicitors LLP Holds 50–75% of voting rights
Alhl 123 Limited DissolvedOwns 75–100% of shares
Etl Management Services Limited Owns 75–100% of shares
Glaisyers Trust Corporation Limited Owns 75–100% of shares
Laytons LLP Holds 50–75% of voting rights
Quinn Melville Barrow LLP Holds 75–100% of voting rights
Hrpeople Services Limited Owns 75–100% of shares
HWB Holdings Limited Owns 25–50% of shares
Hopper Williams & Bell Limited Owns 75–100% of shares
Innventory Limited Owns 50–75% of shares
G W Cox & Co Accountants Limited Owns 75–100% of shares
Ikara Business Solutions Limited Owns 75–100% of shares
The Pub Experts Ltd Owns 75–100% of shares
Kingscott Dix Limited Owns 25–50% of shares

Financials

Cash
£19,749
Employees
141
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £146,497 £8,485 £119,359 £209,192 £248,521
Balance sheet detail
20242023202120202019
Current Assets£680,890£722,386£314,162£362,270£326,311
Debtors£661,141£702,444£305,791£355,118£319,269
Cash£19,749£19,942£8,371£7,152£7,042
Creditors (< 1 year)£432,369£513,194£194,803£353,785£179,814
Net Current Assets£248,521£209,192£119,359£8,485£146,497
Shareholder Funds£248,521£209,192£119,359£8,485£146,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
18 August 2026Appointment of a director

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