Monika Spruth & Philomene Magers Limited
Company Profile
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SmallMonika Spruth & Philomene Magers Limited
05858134•Private Limited With Share Capital
7A Grafton Street, London, W1S4EJ
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Incorporated
26/06/2006
Company Age
19 years
Directors
7
Employees
14
SIC Code
47781
Risk
high risk
Company Overview
Registration, classification & business activity
Monika Spruth & Philomene Magers Limited (05858134) is a private limited with share capital incorporated on 26/06/2006 (19 years old) and registered in london, W1S4EJ. The company operates under SIC code 47781 - retail sale in commercial art galleries.
Monika spruth & philomene magers limited is a business supplies and equipment company based out of united kingdom.
Private Limited With Share Capital
SIC: 47781
Small
Incorporated 26/06/2006
W1S4EJ
14 employees
Financial Overview
Total Assets
£14.96M
Liabilities
£9.55M
Net Assets
£5.41M
Turnover
£11.11M
Cash
£495.2K
Key Metrics
14
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Auditors Resignation Company
Category:Auditors
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Address
Date:18-03-2009
Miscellaneous
Category:Miscellaneous
Date:19-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Accounts
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Address
Date:06-06-2007
Legacy
Category:Mortgage
Date:24-10-2006
Incorporation Company
Category:Incorporation
Date:26-06-2006
Import / Export
Imports
12 Months3
60 Months23
Exports
12 Months6
60 Months41
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
7A Grafton Street, London, W1S4EJRegistered
7A Grafton Street, Mayfair, London, W1S4EH