WMG Limited

Active05239731 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mehmet Dalman
Accounts type
Group
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
7 October 2027
Last conf. stmt
23 September 2026

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 (10 former)
4 June 2015
Resigned Dalman, Mehmet 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
Resigned Blum, Nils Helge as Director
1 August 2010
Appointed Dalman, Jill as Director
28 August 2008
Resigned Shah, Paresh Raichand as Director
28 August 2008
Resigned Dalman, Mehmet as Director
28 August 2008
Appointed Blum, Nils Helge as Director
28 August 2008
Appointed Van Leuven, Pieter as Director
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
31 December 2006
Resigned Richardson, Peter Mark as Director
5 July 2006
Appointed Shah, Paresh Raichand as Director
8 February 2005
Appointed Dalman, Mehmet as Director
8 February 2005
Resigned Pellow, Ian Anthony as Director
8 February 2005
Resigned Rubio, Andrew as Director
8 February 2005
Appointed Richardson, Peter Mark as Director
23 September 2004
Appointed Pellow, Ian Anthony as Director
23 September 2004
Appointed Rubio, Andrew as Director
23 September 2004
Appointed Throgmorton UK Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

WMG Limited This company
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 Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£1,310,870
Profit
£0
Employees
9
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,301,090 £1,310,770 £1,310,870 £1,310,870 £1,310,870
Balance sheet detail
20252024202320212020
Fixed Assets£1,310,870£1,310,870£1,310,870£1,310,770£1,310,770
Debtors£1,050,000£1,050,000£1,050,000£1,050,000£1,050,000
Creditors (< 1 year)£0£0£9,680
Creditors (> 1 year)£1,050,000£1,050,000£1,050,000£1,050,000£1,050,000
Net Current Assets£1,050,000£1,050,000£1,050,000£1,050,000£1,040,320
Net Assets£1,310,870£1,310,870£1,310,870£1,310,770£1,301,090
Shareholder Funds£1,310,870£1,310,870£1,310,870£1,310,770£1,301,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Group of companies' accounts31 October 2025
23 September 2025Confirmation statement with updates23 September 2025
9 June 2025Group of companies' accounts31 October 2024
24 September 2024Confirmation statement with no updates23 September 2024
30 July 2024Group of companies' accounts31 October 2023
Show all recent filings

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