M Winkworth Plc

01189557

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 05/11/1974

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68310

Real estate agencies

Officers

Mr Simon Peter Agace

director · Since 15/09/1992

SURVEYOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mr Dominic Charles Mackay Agace

director · Since 04/06/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Andrew John Diarmid Nicol

director · Since 17/10/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Ms Thuang Lin Tan

director · Since 13/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Jonathan Harold Leslie Adams

director · Since 04/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Thomas Charles Fyson

director · Since 04/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Andrew John Diarmid Nicol

secretary · Since 08/10/2024

Persons with Significant Control

Mr Simon Peter Agace

25–50% shares

British · England · Age 83

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Notified 27/09/2017

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/09/2016Registered 29/09/2016

charge

outstanding

BARCLAYS BANK PLC

Created 25/11/2003Registered 03/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1999Registered 20/01/1999Satisfied 07/02/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1997Registered 03/01/1998Satisfied 26/01/2000

charge

satisfied

MERCHANT CHARTER LIMITED

Created 21/05/1992Registered 03/06/1992Satisfied 12/01/1998