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Mwb Executive Centres (Grosvenor Gardens) Limited

06278846

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 13/06/2007

Previously known as

Finlaw 579 Limited · until 20/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Joanne Constance Bushell

director · Since 17/10/2025

UK CEO

BRITISH · SOUTH AFRICA · Age 54

Ms. Natalie Marshall

director · Since 23/03/2026

BRITISH · ENGLAND · Age 46

Also on 330 other boards

Joanne Constance Bushell

director · Since 17/10/2025

British · South Africa · Age 54

Natalie Marshall

director · Since 23/03/2026

British · England · Age 46

Former

Filex Nominees Limited

corporate director · Resigned 08/10/2007

Gail Robson

secretary · Resigned 09/07/2012

Keval Pankhania

director · Resigned 13/11/2012

Richard Aspland Robinson

director · Resigned 13/11/2012

Filex Services Limited

corporate secretary · Resigned 01/01/2013

Andrew Francis Blurton

director · Resigned 22/03/2013

City Group P.L.C.

corporate secretary · Resigned 01/05/2013

John Charles Harold Bartlett

secretary · Resigned 02/05/2013

Celia Mary Barbara Donne

director · Resigned 15/03/2014

Timothy Sean James Donovan Regan

director · Resigned 15/03/2014

John Robert Spencer

director · Resigned 05/09/2014

Peter David Edward Gibson

director · Resigned 28/10/2019

Simon Oliver Loh

director · Resigned 12/05/2023

Richard Morris

director · Resigned 31/05/2024

Wayne David Berger

director · Resigned 03/10/2025

Gavin Steven Phillips

director · Resigned 23/03/2026

Persons with Significant Control

International Workplace Group Plc

75–100% shares
75–100% votes
Appoint directors

22, Grenville Street, Jersey, JE4 8PX

Reg: 122154 · Jfsc Companies Registry · Public Limited Company

Notified 19/12/2016

Former PSCs

Regus Estates (Uk) Limited

Ceased 31/10/2016

Regus Plc

Ceased 19/12/2016

Charges2 outstanding

Charge
outstanding

GENESIS FINANCE S.A R.L.

Created 31/12/2020Registered 18/01/2021
charge
outstanding

PATHWAY FINANCE SOCIETE A RESPONSABILITE LIMITEE

Created 22/03/2013Registered 09/04/2013

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line16th Floor, 2 Kingdom Street
2026-08-15

6TH FLOOR,

post townLondon
2026-08-15

LONDON

officer appointedBUSHELL, Joanne Constance
2026-08-15
officer appointedMARSHALL, Natalie, Ms.
2026-08-15