Mg Warwick Street Holdco Limited
12275140
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 22/10/2019
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 61 other boards
director · Since 25/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Mr Barzin Javanshiri
director · Since 01/09/2026
BRITISH · ENGLAND
Former
corporate director · Resigned 28/10/2019
corporate director · Resigned 28/10/2019
corporate secretary · Resigned 25/11/2019
director · Resigned 15/04/2024
director · Resigned 24/02/2025
Persons with Significant Control
Maslow's Group Llp
Reg: Oc411321 · Companies House · Corporate
Notified 28/10/2019
Former PSCs
Huntsmoor Nominees Limited
Ceased 28/10/2019
Charges2 outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
HSBC UK BANK PLC AS SECURITY TRUSTEE
HSBC UK BANK PLC AS SECURITY TRUSTEE
HSBC UK BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
72 WELBECK STREET
LONDON