MG WARWICK STREET OPCO LIMITED
Other business support service activities n.e.c.
MG WARWICK STREET OPCO LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
1 Warwick Street London W1B 5LR United Kingdom
Office (Fitzrovia, London)
37-41 Mortimer Street, Fitzrovia, London W1T 3JH
Telephone
0207 139 4404Website
1warwick.comCredit Report
Discover MG WARWICK STREET OPCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£572.45k
Net Assets
-£1.75M
Total Liabilities
£4.31M
Turnover
£5.32M
Employees
89
Debt Ratio
168%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Guy Boaz Ivesha | Director | Active |
| Jonathan Simon Goldstein | Director | Active |
| Joseph Nigel David Stelzer | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mg Warwick Street Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Huntsmoor Nominees Limited
Ceased 28 Oct 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-21 with no updates | View(3 pages) |
| 17 Nov 2025 | Persons With Significant Control | Change to Mg Warwick Street Holdco Limited as a person with significant control on 2024-05-14 | View(2 pages) |
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(27 pages) |
| 12 Mar 2025 | Officers | Termination of Ellen Brunsberg as director on 2025-02-24 | View(1 page) |
| 12 Mar 2025 | Officers | Appointment of Mr Joseph Nigel David Stelzer as director on 2025-02-25 | View(2 pages) |
Confirmation statement made on 2025-10-21 with no updates
Change to Mg Warwick Street Holdco Limited as a person with significant control on 2024-05-14
Appointment of Mr Joseph Nigel David Stelzer as director on 2025-02-25
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-21 with no updates
2 months ago on 20 Nov 2025
Change to Mg Warwick Street Holdco Limited as a person with significant control on 2024-05-14
3 months ago on 17 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 6 Oct 2025
Termination of Ellen Brunsberg as director on 2025-02-24
11 months ago on 12 Mar 2025
Appointment of Mr Joseph Nigel David Stelzer as director on 2025-02-25
11 months ago on 12 Mar 2025