Introduction
Watch Company
M
MGR WESTON KAY LLP
MGR WESTON KAY LLP is an active company incorporated on 31 March 2004 with the registered office located in London. MGR WESTON KAY LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC307515
LLP Company
Age
21 Years
Incorporated 31 March 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
MARTIN GREENE RAVDEN LLP
From: 31 March 2004To: 10 June 2013
Address
55 Loudoun Road St John's Wood London, NW8 0DL,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Mar 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
26 Active
9 Resigned
Name
Role
Appointed
Status
CALITCHI, Joel
Active55 Loudoun Road, LondonNW8 0DL
Born January 1987
Llp designated member
Appointed 01 Feb 2023
CALITCHI, Joel
55 Loudoun Road, LondonNW8 0DL
Born January 1987
Llp designated member
01 Feb 2023
Active
MUIR, Nick
Active55 Loudoun Road, LondonNW8 0DL
Born February 1971
Llp designated member
Appointed 06 Apr 2008
MUIR, Nick
55 Loudoun Road, LondonNW8 0DL
Born February 1971
Llp designated member
06 Apr 2008
Active
SHARMAN, Timothy Scott
Active55 Loudoun Road, LondonNW8 0DL
Born September 1969
Llp designated member
Appointed 06 Apr 2007
SHARMAN, Timothy Scott
55 Loudoun Road, LondonNW8 0DL
Born September 1969
Llp designated member
06 Apr 2007
Active
WALFISZ, Nigel Joseph
Active55 Loudoun Road, LondonNW8 0DL
Born November 1961
Llp designated member
Appointed 07 Jun 2004
WALFISZ, Nigel Joseph
55 Loudoun Road, LondonNW8 0DL
Born November 1961
Llp designated member
07 Jun 2004
Active
WARDE, Lydia Claire
Active55 Loudoun Road, LondonNW8 0DL
Born August 1980
Llp designated member
Appointed 08 Mar 2023
WARDE, Lydia Claire
55 Loudoun Road, LondonNW8 0DL
Born August 1980
Llp designated member
08 Mar 2023
Active
YARDLEY, Sarah Elizabeth Anne
Active55 Loudoun Road, LondonNW8 0DL
Born November 1987
Llp designated member
Appointed 01 May 2018
YARDLEY, Sarah Elizabeth Anne
55 Loudoun Road, LondonNW8 0DL
Born November 1987
Llp designated member
01 May 2018
Active
DURRANT, James Anthony
Active55 Loudoun Road, LondonNW8 0DL
Born October 1978
Llp member
Appointed 13 May 2021
DURRANT, James Anthony
55 Loudoun Road, LondonNW8 0DL
Born October 1978
Llp member
13 May 2021
Active
HOLZINGER, Anette Johanna
Active55 Loudoun Road, LondonNW8 0DL
Born November 1970
Llp member
Appointed 15 Apr 2022
HOLZINGER, Anette Johanna
55 Loudoun Road, LondonNW8 0DL
Born November 1970
Llp member
15 Apr 2022
Active
KUSANDER LOWN, Chloe
Active55 Loudoun Road, LondonNW8 0DL
Born October 1983
Llp member
Appointed 05 Aug 2022
KUSANDER LOWN, Chloe
55 Loudoun Road, LondonNW8 0DL
Born October 1983
Llp member
05 Aug 2022
Active
NADARAJAH-PILLAI, Vasuhi
Active55 Loudoun Road, LondonNW8 0DL
Born April 1962
Llp member
Appointed 01 Nov 2022
NADARAJAH-PILLAI, Vasuhi
55 Loudoun Road, LondonNW8 0DL
Born April 1962
Llp member
01 Nov 2022
Active
PARIS, Lee Anthony Robert
Active55 Loudoun Road, LondonNW8 0DL
Born April 1959
Llp member
Appointed 01 Dec 2023
PARIS, Lee Anthony Robert
55 Loudoun Road, LondonNW8 0DL
Born April 1959
Llp member
01 Dec 2023
Active
PARK, Gillian Jane
Active55 Loudoun Road, LondonNW8 0DL
Born July 1968
Llp member
Appointed 05 May 2023
PARK, Gillian Jane
55 Loudoun Road, LondonNW8 0DL
Born July 1968
Llp member
05 May 2023
Active
PATEL, Gayatri
Active55 Loudoun Road, LondonNW8 0DL
Born February 1983
Llp member
Appointed 01 Jan 2025
PATEL, Gayatri
55 Loudoun Road, LondonNW8 0DL
Born February 1983
Llp member
01 Jan 2025
Active
SEFTON, Simon Jerome
Active55 Loudoun Road, LondonNW8 0DL
Born October 1958
Llp member
Appointed 08 Mar 2023
SEFTON, Simon Jerome
55 Loudoun Road, LondonNW8 0DL
Born October 1958
Llp member
08 Mar 2023
Active
SHAH, Sunil
Active55 Loudoun Road, LondonNW8 0DL
Born October 1963
Llp member
Appointed 06 Apr 2007
SHAH, Sunil
55 Loudoun Road, LondonNW8 0DL
Born October 1963
Llp member
06 Apr 2007
Active
SPRINGBETT, Jill Louise
Active55 Loudoun Road, LondonNW8 0DL
Born May 1959
Llp member
Appointed 07 Jun 2013
SPRINGBETT, Jill Louise
55 Loudoun Road, LondonNW8 0DL
Born May 1959
Llp member
07 Jun 2013
Active
SWEIRY, Frankie Isaac
Active55 Loudoun Road, LondonNW8 0DL
Born March 1970
Llp member
Appointed 06 Apr 2011
SWEIRY, Frankie Isaac
55 Loudoun Road, LondonNW8 0DL
Born March 1970
Llp member
06 Apr 2011
Active
TAYLOR, Richard Damien James
Active55 Loudoun Road, LondonNW8 0DL
Born August 1978
Llp member
Appointed 06 Apr 2007
TAYLOR, Richard Damien James
55 Loudoun Road, LondonNW8 0DL
Born August 1978
Llp member
06 Apr 2007
Active
ATTENTION TO FINANCE GROUP LIMITED
ActiveLoudoun Road, LondonNW8 0DL
Corporate llp member
Appointed 07 Jun 2004
ATTENTION TO FINANCE GROUP LIMITED
Loudoun Road, LondonNW8 0DL
Corporate llp member
07 Jun 2004
Active
EKWILLIAMS ACCOUNTANTS LIMITED
ActivePavilion Square, West HoughtonBL5 3AJ
Corporate llp member
Appointed 02 Aug 2018
EKWILLIAMS ACCOUNTANTS LIMITED
Pavilion Square, West HoughtonBL5 3AJ
Corporate llp member
02 Aug 2018
Active
ETL HOLDINGS (UK) LTD
ActivePavilion Square, West HoughtonBL5 3AJ
Corporate llp member
Appointed 02 Aug 2018
ETL HOLDINGS (UK) LTD
Pavilion Square, West HoughtonBL5 3AJ
Corporate llp member
02 Aug 2018
Active
GRECIAN STRIKER LIMITED
Active55 Loudoun Road, LondonNW8 0DL
Corporate llp member
Appointed 02 Aug 2018
GRECIAN STRIKER LIMITED
55 Loudoun Road, LondonNW8 0DL
Corporate llp member
02 Aug 2018
Active
GUISAMO HOLDINGS LIMITED
Active55 Loudoun Road, LondonNW8 0DL
Corporate llp member
Appointed 02 Aug 2018
GUISAMO HOLDINGS LIMITED
55 Loudoun Road, LondonNW8 0DL
Corporate llp member
02 Aug 2018
Active
JLSF LIMITED
ActiveLoudoun Road, LondonNW8 0DL
Corporate llp member
Appointed 02 Aug 2018
JLSF LIMITED
Loudoun Road, LondonNW8 0DL
Corporate llp member
02 Aug 2018
Active
JOCO HOLDINGS LTD
ActiveGlengall Road, EdgwareHA8 8ST
Corporate llp member
Appointed 01 Jan 2026
JOCO HOLDINGS LTD
Glengall Road, EdgwareHA8 8ST
Corporate llp member
01 Jan 2026
Active
SDSQ LIMITED
ActiveLoudoun Road, LondonNW8 0DL
Corporate llp member
Appointed 01 Feb 2022
SDSQ LIMITED
Loudoun Road, LondonNW8 0DL
Corporate llp member
01 Feb 2022
Active
GREENE, David Antony
Resigned55 Loudoun Road, LondonNW8 0DL
Born October 1947
Llp designated member
Appointed 31 Mar 2004
Resigned 07 Jun 2013
GREENE, David Antony
55 Loudoun Road, LondonNW8 0DL
Born October 1947
Llp designated member
31 Mar 2004
Resigned 07 Jun 2013
Resigned
JACOBS, Mark George
Resigned55 Loudoun Road, LondonNW8 0DL
Born October 1961
Llp designated member
Appointed 08 Mar 2023
Resigned 06 Dec 2024
JACOBS, Mark George
55 Loudoun Road, LondonNW8 0DL
Born October 1961
Llp designated member
08 Mar 2023
Resigned 06 Dec 2024
Resigned
MARTIN, Lionel
Resigned17 Windsor Road, LondonN3 3SN
Born August 1950
Llp designated member
Appointed 31 Mar 2004
Resigned 30 Jun 2006
MARTIN, Lionel
17 Windsor Road, LondonN3 3SN
Born August 1950
Llp designated member
31 Mar 2004
Resigned 30 Jun 2006
Resigned
PATEL, Kirankumar Dullabhbhai
Resigned55 Loudoun Road, LondonNW8 0DL
Born September 1964
Llp designated member
Appointed 07 Jun 2013
Resigned 22 Dec 2014
PATEL, Kirankumar Dullabhbhai
55 Loudoun Road, LondonNW8 0DL
Born September 1964
Llp designated member
07 Jun 2013
Resigned 22 Dec 2014
Resigned
BRAHAM, Robert Jeffrey
Resigned55 Loudoun Road, LondonNW8 0DL
Born August 1954
Llp member
Appointed 31 Mar 2004
Resigned 31 Mar 2024
BRAHAM, Robert Jeffrey
55 Loudoun Road, LondonNW8 0DL
Born August 1954
Llp member
31 Mar 2004
Resigned 31 Mar 2024
Resigned
DANIEL, Stephen John
ResignedGarden Flat 24a Steeles Road, LondonNW3 4RE
Born March 1958
Llp member
Appointed 31 Mar 2004
Resigned 31 Mar 2008
DANIEL, Stephen John
Garden Flat 24a Steeles Road, LondonNW3 4RE
Born March 1958
Llp member
31 Mar 2004
Resigned 31 Mar 2008
Resigned
GROSSMAN, Edward
Resigned55 Loudoun Road, LondonNW8 0DL
Born June 1948
Llp member
Appointed 31 Mar 2004
Resigned 31 Mar 2010
GROSSMAN, Edward
55 Loudoun Road, LondonNW8 0DL
Born June 1948
Llp member
31 Mar 2004
Resigned 31 Mar 2010
Resigned
HAIGH, Jo
Resigned55 Loudoun Road, LondonNW8 0DL
Born September 1957
Llp member
Appointed 06 Apr 2008
Resigned 31 Mar 2011
HAIGH, Jo
55 Loudoun Road, LondonNW8 0DL
Born September 1957
Llp member
06 Apr 2008
Resigned 31 Mar 2011
Resigned
JAMES, Matthew Edward
Resigned55 Loudoun Road, LondonNW8 0DL
Born January 1971
Llp member
Appointed 08 Mar 2023
Resigned 31 Dec 2024
JAMES, Matthew Edward
55 Loudoun Road, LondonNW8 0DL
Born January 1971
Llp member
08 Mar 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Etl Holdings (Uk) Ltd
CeasedWesthoughton, BoltonBL5 3AJ
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 02 Aug 2018
Ceased 02 Aug 2018
Etl Holdings (Uk) Ltd
Westhoughton, BoltonBL5 3AJ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
02 Aug 2018
Ceased 02 Aug 2018
Ceased
Loudoun Road, LondonNW8 0DL
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 02 Aug 2018
Attention To Finance Group Limited
Loudoun Road, LondonNW8 0DL
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
02 Aug 2018
Active
Filing History
160
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 January 2026
8 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 January 2026
8 January 2026
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 January 2026
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 May 2025
7 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2025
10 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 December 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 June 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
17 May 2024
1 May 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 May 2024
1 May 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
1 May 2024
16 April 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 April 2024
10 April 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 April 2024
5 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 February 2024
11 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 December 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 October 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 March 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 March 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 March 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 March 2023
7 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 February 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2023
3 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 November 2022
3 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 November 2022
6 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 September 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2022
4 April 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 April 2022
18 February 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2022
18 February 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2022
18 February 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2022
23 December 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2021
23 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 October 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 August 2019
17 May 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
17 May 2019
17 May 2019
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
17 May 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 April 2019
28 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2019
28 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2019
11 January 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
11 January 2019
21 September 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 September 2018
21 September 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 September 2018
21 September 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 September 2018
21 September 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 September 2018
21 August 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 August 2018
21 August 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 June 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2016
14 January 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 January 2015
1 October 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
1 October 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2012
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 April 2012
11 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 May 2010
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009