MG Warwick Street Opco Limited
- Company number
- 12275186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Shakespeare's Shoreditch Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAVANSHIRI, Barzin | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Huntsmoor Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2019 | 28 Oct 2019 |
| Mg Warwick Street Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
MG Warwick Street Opco Limited → MG Warwick Street Holdco Limited → Maslow's Group LLP → Holne Investments Limited
Directors’ other companies
- JAVANSHIRI, Barzin - Director at Maslow's Kensington Employee Co Limited
- JAVANSHIRI, Barzin - Director at MG Warwick Street Holdco Limited
- JAVANSHIRI, Barzin - Director at 37-41 Mortimer Nominee 1 Ltd
- JAVANSHIRI, Barzin - Director at Maslow's UK Services Ltd
- JAVANSHIRI, Barzin - Director at 37-41 Mortimer Opco Ltd
- JAVANSHIRI, Barzin - Director at 37-41 Mortimer Nominee 2 Ltd
- JAVANSHIRI, Barzin - Director at 37-41 Mortimer Gp Ltd
Companies at the same address
- Manta Ray Ventures (UK) Limited (17371783)
- Picus Capital UK Ltd (14093654)