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M Winkworth PLC

Active 51 years old · 550th oldest of 4,506 · incorporated in the 1970s

Company number01189557
StatusActive
Incorporated05/11/1974
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800W7G6NJ2PRNUM27
Charges outstanding2

Registered office

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 212 documents on its Companies House record. The most recent accounts were filed on 21/06/2026. Its last confirmation statement or annual return was filed on 09/10/2025.

Filings: accounts21
Filings: resolutions20
Filings: officer changes20
Filings: address changes12
Filings: confirmation statements10
Filings: share capital7

The most recent filings

Group accounts 21/06/2026
Confirmation statement 09/10/2025
Resolution filed 10/06/2025
Group accounts 10/06/2025
Director resigned 15/03/2025
Registered office changed 30/01/2025
Secretary appointed 16/10/2024
Secretary resigned 16/10/2024
Confirmation statement 27/09/2024
Director resigned 13/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 11 who have resigned.

Andrew John Diarmid Nicol Secretaryappointed 08/10/2024
Jonathan Harold Leslie Adams Directorappointed 04/06/2024
Dominic Charles Mackay Agace Directorappointed 04/06/2009
Simon Peter Agace Directorappointed
Thomas Charles Fyson Directorappointed 04/06/2024
Andrew John Diarmid Nicol Directorappointed 17/10/2016
Thuang Lin Tan Directorappointed 13/02/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Simon Peter Agace
Owns 25% to 50% of the shares
since 27/09/2017

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 22/09/2016
Guarantee & debenture
Barclays Bank PLC
Outstanding, created 25/11/2003
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 14/01/1999
Debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 23/12/1997
Debenture
Merchant Charter Limited
Fully satisfied, created 21/05/1992

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4N 6AF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 550th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)