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W W G Management Company Limited

03373260

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, IG10 2QZ
Incorporated 19/05/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Montalt Management Limited

secretary · Since 01/10/2006

BRITISH

Also on 4 other boards

Mr Divij Desai

director · Since 30/04/2018

OPERATIONS & BUSINESS MGMT CONSULTANT

INDIAN · ENGLAND · Age 42

Mr Ian Elliot Cohen

director · Since 17/11/2019

SOLICITOR

BRITISH · ENGLAND · Age 76

Mrs Hon Ling Tang

director · Since 04/09/2024

RETIRED

BRITISH · ENGLAND · Age 70

Dr Indu Rani Sinha

director · Since 21/08/2026

BRITISH · ENGLAND · Age 76

Montalt Management Limited

corporate secretary · Since 01/10/2006

Reg: 03373260

Also on 4 other boards

Divij Desai

director · Since 30/04/2018

Indian · England · Age 42

Ian Elliot Cohen

director · Since 17/11/2019

British · England · Age 76

Hon Ling Tang

director · Since 04/09/2024

British · England · Age 70

Indu Rani Sinha

director · Since 21/08/2026

British · England · Age 76

Former

Cripps Secretaries Limited

corporate secretary · Resigned 17/01/2000

Andrew Patrick Lionel Fermor

director · Resigned 06/01/2001

John Ben Lockyer

director · Resigned 06/01/2001

Michael Francis Ellis

director · Resigned 06/01/2001

David Arthur Tiedeman

director · Resigned 13/09/2002

Duncan Hugh Foster

secretary · Resigned 02/06/2003

Martin Charles Wood

director · Resigned 21/09/2004

Paula Wilkins

director · Resigned 21/09/2005

Alan Foster & Associates

corporate secretary · Resigned 30/09/2006

Elaine Marie Poulter

director · Resigned 18/01/2007

Malcolm Dick

director · Resigned 01/11/2013

Joan Doreen Kaylor

director · Resigned 23/05/2018

Margaret Croft

director · Resigned 05/06/2019

William John Collins

director · Resigned 08/01/2020

Lawrence Troyna

director · Resigned 08/01/2020

Daniel Lee Hyman

director · Resigned 11/03/2022

Anita Mary Farquharson

director · Resigned 16/03/2022

Susan Sarah Troyna

director · Resigned 14/08/2024

Michael Pizer

director · Resigned 19/11/2025

PSC Statements

no individual or entity with signficant control· 19/05/2017

Change History

officer appointedMONTALT MANAGEMENT LIMITED
2026-08-28
officer appointedCOHEN, Ian Elliot
2026-08-28
officer appointedDESAI, Divij
2026-08-28
officer appointedSINHA, Indu Rani, Dr
2026-08-28
officer appointedTANG, Hon Ling
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Buckingham Ct Unit 6 Ground Floor
2026-08-28

BUCKINGHAM CT UNIT 6 GROUND FLOOR

post townLoughton
2026-08-28

LOUGHTON

CompanyRankvs 46939+ SIC 98000 peers
49

Financial strength53th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£13

Balance sheet strength

Cash

£13

Cash in the bank

Net Current Assets

£13

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software

Filing History100 filings

Director appointed

appoint person director company with name date

27/08/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
CH04

change corporate secretary company with change date

22/04/20261 page · PDF
Director resigned

termination director company with name termination date

19/11/20251 page · PDF
CH04

change corporate secretary company with change date

31/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/06/20257 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20255 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20251 page · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
Director resigned

termination director company with name termination date

14/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20246 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20236 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20226 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20225 pages · PDF
Director resigned

termination director company with name termination date

16/03/20221 page · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20216 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20206 pages · PDF
Director appointed

appoint person director company with name date

12/02/20202 pages · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Director appointed

appoint person director company with name date

05/12/20192 pages · PDF
Director resigned

termination director company with name termination date

05/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20196 pages · PDF
Director appointed

appoint person director company with name date

21/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20185 pages · PDF
Director resigned

termination director company with name termination date

23/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20186 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20175 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20171 page · PDF
CH04

change corporate secretary company with change date

11/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20169 pages · PDF
Director appointed

appoint person director company with name date

10/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20159 pages · PDF
Director appointed

appoint person director company with name date

27/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20149 pages · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20139 pages · PDF
CH04

change corporate secretary company with change date

24/05/20132 pages · PDF
Address changed

change registered office address company with date old address

07/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20114 pages · PDF
Director appointed

appoint person director company with name

07/07/20112 pages · PDF
Director appointed

appoint person director company with name

01/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20118 pages · PDF
Director appointed

appoint person director company with name

22/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/201010 pages · PDF
CH04

change corporate secretary company with change date

17/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Accounts date changed

change account reference date company previous extended

15/01/20102 pages · PDF
363a

legacy

28/05/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20095 pages · PDF
288a

legacy

29/12/20082 pages · PDF
288a

legacy

19/12/20082 pages · PDF
363a

legacy

30/05/200810 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20071 page · PDF
288b

legacy

19/07/20071 page · PDF
363s

legacy

06/06/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20071 page · PDF
288a

legacy

06/11/20062 pages · PDF
288b

legacy

06/11/20061 page · PDF
287

legacy

06/11/20061 page · PDF
287

legacy

02/10/20061 page · PDF
363a

legacy

25/05/20067 pages · PDF
288b

legacy

25/05/20061 page · PDF
288b

legacy

25/05/20061 page · PDF
Accounts filed

accounts with accounts type dormant

06/12/20053 pages · PDF
363s

legacy

10/06/20056 pages · PDF
288a

legacy

21/10/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20043 pages · PDF
363s

legacy

25/06/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20043 pages · PDF
288a

legacy

07/09/20032 pages · PDF
288b

legacy

07/06/20031 page · PDF
288a

legacy

07/06/20032 pages · PDF
363s

legacy

22/05/200312 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20033 pages · PDF
288b

legacy

23/09/20021 page · PDF
363s

legacy

31/05/200211 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20023 pages · PDF
363s

legacy

12/06/200111 pages · PDF
288b

legacy

23/01/20011 page · PDF
288b

legacy

23/01/20011 page · PDF
288b

legacy

23/01/20011 page · PDF
288a

legacy

23/01/20012 pages · PDF