M WINKWORTH PLC

Company summary

Confirmation statement overdue

Company number: 01189557
Status: ACTIVE
Incorporated / age: 5 November 197451 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 29 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Real estate agencies
Previous company names
M WINKWORTH LIMITED
M. WINKWORTH & CO. (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICOL, Andrew John Diarmid ACTIVE	Secretary	08 Oct 2024				Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
ADAMS, Jonathan Harold Leslie ACTIVE	Director	04 Jun 2024		England	October 1966	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
AGACE, Dominic Charles Mackay ACTIVE	Director	04 Jun 2009		United Kingdom	October 1979	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
AGACE, Simon Peter ACTIVE	Director			England	November 1942	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
FYSON, Thomas Charles ACTIVE	Director	04 Jun 2024		England	July 1979	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
NICOL, Andrew John Diarmid ACTIVE	Director	17 Oct 2016		England	December 1963	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
TAN, Thuang Lin ACTIVE	Director	13 Feb 2024		England	March 1970	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
AGACE, Dominic Charles Mackay RESIGNED	Secretary	20 Sep 2006	04 Jun 2009			51 Chesilton Road, London, SW6 5AA
CLARK, Katherine Frances RESIGNED	Secretary	26 Apr 1993	17 Oct 2000			14 Ellaline Road, London, W6 9NZ
DOREGOS, Margaret Ogunbunmi RESIGNED	Secretary	04 Jun 2009	04 Oct 2024			13, Charles Ii Street, St. James's, London, SW1Y 4QU, England
HO TERRY, Irene RESIGNED	Secretary	17 Oct 2000	19 Feb 2003			3 Palace Gardens Terrace, London, W8 4SA
MCSWEENEY, Linda RESIGNED	Secretary		26 Apr 1993			Flat Two 11 Mortimer Road, London, NW10 5QR
TAN, Thuang Lin RESIGNED	Secretary	19 Feb 2003	20 Sep 2006			16 Galloway Road, London, W12 0PJ
ALKIN, Lawrence Michael RESIGNED	Director	04 Jun 2009	02 Mar 2025	United Kingdom	June 1939	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
HO TERRY, Irene RESIGNED	Director	01 Dec 1998	04 Jun 2009		August 1963	27, Chemin De La Gradelle, 1223 Cologny, Geneva, Switzerland
NEOH, Christopher RESIGNED	Director	04 Jun 2009	30 Sep 2016	United Kingdom	July 1948	4th Floor, Lumley Street, London, W1K 6TT, England
NICOL, John Stuart RESIGNED	Director	10 Jun 2014	12 Sep 2024	England	August 1945	13, Charles Ii Street, St. James's, London, SW1Y 4QU, England
SNAREY, Anthony John RESIGNED	Director	01 Dec 2006	06 Dec 2013	England	March 1939	11, Berkeley Street, London, W1J 8DS, United Kingdom

NICOL, Andrew John Diarmid ACTIVE
Role: Secretary
Appointed on: 08 Oct 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

ADAMS, Jonathan Harold Leslie ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: England
Date of birth: October 1966
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

AGACE, Dominic Charles Mackay ACTIVE
Role: Director
Appointed on: 04 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

AGACE, Simon Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1942
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

FYSON, Thomas Charles ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: England
Date of birth: July 1979
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

NICOL, Andrew John Diarmid ACTIVE
Role: Director
Appointed on: 17 Oct 2016
Country of Residence: England
Date of birth: December 1963
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

TAN, Thuang Lin ACTIVE
Role: Director
Appointed on: 13 Feb 2024
Country of Residence: England
Date of birth: March 1970
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

AGACE, Dominic Charles Mackay RESIGNED
Role: Secretary
Appointed on: 20 Sep 2006
Resigned on: 04 Jun 2009
Address: 51 Chesilton Road, London, SW6 5AA

CLARK, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 17 Oct 2000
Address: 14 Ellaline Road, London, W6 9NZ

DOREGOS, Margaret Ogunbunmi RESIGNED
Role: Secretary
Appointed on: 04 Jun 2009
Resigned on: 04 Oct 2024
Address: 13, Charles Ii Street, St. James's, London, SW1Y 4QU, England

HO TERRY, Irene RESIGNED
Role: Secretary
Appointed on: 17 Oct 2000
Resigned on: 19 Feb 2003
Address: 3 Palace Gardens Terrace, London, W8 4SA

MCSWEENEY, Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1993
Address: Flat Two 11 Mortimer Road, London, NW10 5QR

TAN, Thuang Lin RESIGNED
Role: Secretary
Appointed on: 19 Feb 2003
Resigned on: 20 Sep 2006
Address: 16 Galloway Road, London, W12 0PJ

ALKIN, Lawrence Michael RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 02 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

HO TERRY, Irene RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 04 Jun 2009
Date of birth: August 1963
Address: 27, Chemin De La Gradelle, 1223 Cologny, Geneva, Switzerland

NEOH, Christopher RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 4th Floor, Lumley Street, London, W1K 6TT, England

NICOL, John Stuart RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 12 Sep 2024
Country of Residence: England
Date of birth: August 1945
Address: 13, Charles Ii Street, St. James's, London, SW1Y 4QU, England

SNAREY, Anthony John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: March 1939
Address: 11, Berkeley Street, London, W1J 8DS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
15 September 2016
To
23 September 2022

Legal Entity Identifier

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