WSG Midland Holdings Limited

Active08172020 Private limited company
Incorporated
8 August 2012 (14 years)
Previously known as
WSG McGurran Limited (until 23 August 2021)
McGurran & Co Limited (until 3 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Computer facilities management activities (62030)
Combined office administrative service activities (82110)
Directors
Andrew Stanley
Owned by
Andrew Stanley
Accounts type
Total exemption full
Region
South East
Address
Downs Meadow Stables
Ranmore Road
Dorking
RH4 1HW

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stanley, Andrew
Director · Appointed 2 December 2022
British
Born October 1953 (73)
Officer history (8 former)
2 December 2022
Appointed Stanley, Andrew as Director
1 December 2022
Appointed Mcgurran, Daniel Peter as Director
1 December 2022
Resigned Mcgurran, Daniel Peter as Director
3 November 2020
Resigned Mcgurran, Daniel Peter as Director
1 September 2018
Resigned Mcgurran, Brendon as Director
1 September 2018
Appointed Mcgurran, Daniel Peter as Director
16 April 2018
Resigned Mcgurran, Christopher as Director
16 April 2018
Appointed Mcgurran, Brendon as Director
30 March 2018
Resigned Mcgurran, Brendon as Director
22 March 2018
Appointed Mcgurran, Christopher as Director
29 March 2017
Appointed Mcgurran, Brendon as Director
20 March 2017
Resigned Mcgurran, Brendan as Director
1 September 2016
Appointed Mcgurran, Brendan as Director
1 September 2016
Resigned Mcgurran, Christopher David as Director
1 January 2013
Appointed Mcgurran, Christopher David as Director
8 August 2012
Appointed Adams, Laurence Douglas as Director
8 August 2012
Resigned Adams, Laurence Douglas as Director

Ownership 1 active

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

Andrew Stanley
Individual · Notified 2 December 2022
Owns 75–100% of shares
British
Born October 1953 (73)
Former controllers (4)
25 January 2023
Ceased Andrew Stanley — Owns 75–100% of shares
2 December 2022
Ceased Daniel Peter Mcgurran — Owns 75–100% of shares
3 November 2020
Ceased Daniel Peter Mcgurran — Has significant influence or control
30 March 2018
Ceased Brendan Mcgurran — Has significant influence or control

Financials

Net Assets
£44,157
Cash
£295
Debt Ratio
32%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £120,804 £99,200 £42,933 £44,158 £44,157 £44,157
Balance sheet detail
202420232022202120202019
Fixed Assets£58,000£58,000£58,000£58,000£58,000£92,898
Current Assets£7,272£13,272£19,772(£4,907)£60,822£220,231
Debtors£6,977£12,977£18,477£36,651£74,910£151,233
Cash£295£295£1,295(£41,558)(£41,328)£24,220
Creditors (< 1 year)£19,622£192,325
Creditors (> 1 year)£21,114£27,114£33,614
Net Current Assets£7,271£13,271£19,772(£15,067)£41,200£27,906
Net Assets£44,157£44,157£44,158£42,933£99,200£120,804

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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