WMG Services Limited

Active05030312 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Audited abridged
Region
Greater London
Address
239-241 Kennington Lane
London
SE11 5QU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2008
Dutch
Born September 1975 (51)
Officer history (14 former)
4 June 2015
Resigned Dalman, Mehmet as Director
30 October 2014
Resigned Khalil, Hassan Ahmad as Director
30 October 2014
Appointed Dalman, Mehmet as Director
30 October 2014
Resigned Dalman, Jill as Director
30 September 2011
Resigned Throgmorton Secretaries LLP as Corporate Secretary
1 August 2010
Appointed Dalman, Jill as Director
1 August 2010
Resigned Blum, Nils Helge as Director
21 September 2009
Appointed Khalil, Hassan Ahmad as Director
28 August 2008
Appointed Blum, Nils Helge as Director
28 August 2008
Appointed Van Leuven, Pieter as Director
28 August 2008
Resigned Dalman, Mehmet as Director
28 August 2008
Resigned Shah, Paresh Raichand as Director
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
31 December 2006
Resigned Richardson, Peter Mark as Director
8 February 2005
Appointed Dalman, Mehmet as Director
28 January 2005
Resigned Turrell, James Alexander as Director
28 January 2005
Appointed Richardson, Peter Mark as Director
28 January 2005
Resigned Kunar, Andrew as Director
28 January 2005
Appointed Shah, Paresh Raichand as Director
28 September 2004
Appointed Throgmorton UK Limited as Corporate Secretary
28 September 2004
Resigned Phs Secretarial Services Limited as Corporate Secretary
6 February 2004
Appointed Turrell, James Alexander as Director
6 February 2004
Appointed Kunar, Andrew as Director
30 January 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 January 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 January 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 January 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 January 2004
Appointed Phs Secretarial Services Limited as Corporate 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Wmg Limited - Company No. 05239731
Reg. no. 05239731

Group structure 5 companies

Ownership group derived from the Companies House PSC register

H.R. Owen Classics Limited Owns 75–100% of shares (as a firm)
WMG Funds Limited Owns 75–100% of shares (as a firm)
WMG Advisors LLP Holds 75–100% of voting rights (as a firm)
WMG Services Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · audited abridged accounts

Net Assets
(£2,424,462)
Cash
£462,769
Employees
8
Debt Ratio
109%
Current Ratio
0.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2023 2024 2025 £37,345 (£481,737) (£1,240,215) (£2,601,264) (£2,424,462)
Balance sheet detail
20252024202320212020
Fixed Assets£3,025£955£9,220£28,504£10,890
Current Assets£27,575,052£24,835,768£21,271,482£20,719,031£15,757,227
Debtors£27,112,283£24,544,019£20,871,700£20,307,122£15,227,799
Cash£462,769£291,749£17,962£30,089£147,608
Creditors (< 1 year)£30,002,182£27,437,987£22,518,385£21,224,529£15,729,524
Net Current Assets(£2,427,130)(£2,602,219)(£1,246,903)(£505,498)£27,703
Net Assets(£2,424,462)(£2,601,264)(£1,240,215)(£481,737)£37,345
Shareholder Funds(£2,424,462)(£2,601,264)(£1,240,215)(£481,737)£37,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Audited abridged accounts31 October 2025
30 January 2026Confirmation statement with no updates30 January 2026
9 June 2025Audited abridged accounts31 October 2024
30 January 2025Confirmation statement with no updates30 January 2025
29 July 2024Audited abridged accounts31 October 2023
Show all recent filings

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