Wga Associates Ltd.

Active07095823 Private limited company
Incorporated
4 December 2009 (16 years)
Previously known as
Mazarine Consultancy Limited (until 16 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
specialised design activities (74100)
Directors
Owned by
William Gunn
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2022
British
Born November 1979
Officer history (6 former)
10 May 2022
Resigned Szewczyk, Grzegorz as Director
10 May 2022
Appointed Gunn, William as Director
28 July 2020
Appointed Szewczyk, Grzegorz as Director
28 July 2020
Resigned Khan, Waris, Mr. as Director
18 May 2017
Resigned Nominee Secretary Ltd as Corporate Secretary
20 May 2016
Appointed Khan, Waris, Mr. as Director
20 May 2016
Resigned Coales, Edwina as Director
13 January 2012
Appointed Nominee Secretary Ltd as Corporate Secretary
4 July 2011
Resigned Nominee Secretary Ltd as Corporate Secretary
21 October 2010
Appointed Coales, Edwina as Director
21 October 2010
Resigned Babla, Anila as Director
4 December 2009
Appointed Babla, Anila as Director
4 December 2009
Appointed Nominee Secretary Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1979
Former controllers (2)
10 May 2022
Ceased Grzegorz Szewczyk — Owns 75–100% of shares
28 July 2020
Ceased Waris Khan — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £12
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£12£1£1£1£1£1£1
Shareholder Funds£12£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates12 May 2026
13 July 2026Accounts for a dormant company31 December 2025
12 May 2026Director's details changed
12 November 2025Accounts for a dormant company31 December 2024
20 May 2025Confirmation statement with no updates12 May 2025
Show all recent filings

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