# WGA Associates Ltd

## Details

- **Company number:** [07095823](https://find-and-update.company-information.service.gov.uk/company/07095823)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2009
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [71111](/sic/71111) Architectural activities, [71112](/sic/71112) Urban planning and landscape architectural activities, [74100](/sic/74100) specialised design activities


## Previous names

- Mazarine Consultancy Limited (until 16 May 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BABLA, Anila | director | 4 Dec 2009 | 21 Oct 2010 |
| NOMINEE SECRETARY LTD | corporate-secretary | 4 Dec 2009 | 4 Jul 2011 |
| COALES, Edwina | director | 21 Oct 2010 | 20 May 2016 |
| NOMINEE SECRETARY LTD | corporate-secretary | 13 Jan 2012 | 18 May 2017 |
| KHAN, Waris, Mr. | director | 20 May 2016 | 28 Jul 2020 |
| SZEWCZYK, Grzegorz | director | 28 Jul 2020 | 10 May 2022 |
| GUNN, William | director | 10 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waris Khan | right-to-appoint-and-remove-directors | 25 May 2017 | 28 Jul 2020 |
| Mr Grzegorz Szewczyk | ownership-of-shares-75-to-100-percent | 28 Jul 2020 | 10 May 2022 |
| Mr William Gunn | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £12 | - |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £80 | - |
| 31 Dec 2017 | £88 | - |
| 31 Dec 2016 | -£87 | - |
| 31 Dec 2015 | -£64 | £1 |
| 31 Dec 2014 | £1 | £0 |
| 31 Dec 2013 | -£18 | £1 |
| 31 Dec 2012 | £1 | £1 |
| 31 Dec 2011 | £1 | £1 |
| 31 Dec 2010 | £1 | £0 |





## Directors' other companies

- [GUNN, William](/person/5758893) - llp-designated-member at [Stephen Williamson Gunn LLP](/company/SO308188)



## Registered address

12,813 companies are registered at this address - likely a registration agent.