M.G. WEALTH MANAGEMENT LIMITED

M.G. WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 21 September 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Coldstream Road, Caterham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. M.G. WEALTH MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PARKES & SWAN LTD THE OFFICERS' MESS
Address Line 2	COLDSTREAM ROAD
Post Town	CATERHAM
Country	ENGLAND
Postcode	CR3 5QX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

M.G. WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)

MARK JAMES GOLESWORTHY

(~53 year old British national)

1 NARROW LANE, WARLINGHAM, SURREY, CR6 9HY

Current Director
Gives occupation as INDEPENDANT FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2007

MRS SARAH ELIZABETH GOLESWORTHY

(~49 year old British national)

1 NARROW LANE, WARLINGHAM, SURREY, CR6 9HY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2015

MRS SARAH ELIZABETH GOLESWORTHY

(British national)

1 NARROW LANE, WARLINGHAM, SURREY, CR6 9HY

Current Secretary

Appointed on 21/09/2007

Shareholders

(Persons of Significant Control)

Mark James Golesworthy

(~53 year old British national)

1, Narrow Lane, Warlingham, Surrey, CR6 9HY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sarah Elizabeth Golesworthy

(~49 year old British national)

C/O Parkes & Swan Ltd, The Officers' Mess, Coldstream Road, Caterham, CR3 5QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)