By when must M WINKWORTH PLC's directors verify their identity with Companies House?

Directors of M WINKWORTH PLC must verify their identity with Companies House by 2026-09-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of M WINKWORTH PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

M WINKWORTH PLC

01189557 · Plc · 51 years old

Cannon Place, London, EC4N 6AF

SIC 68310

Companies House data checked 6 October 2026

Type

Plc

Incorporated

1974

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for M WINKWORTH PLC (ECCTA)

Directors of M WINKWORTH PLC must verify their identity by 2026-09-29.

Directors

6 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADAMS, Jonathan Harold Lesliedirectorsince 2024-06-04· also at THE IRENE TAYLOR TRUST

AGACE, Dominic Charles Mackaydirectorsince 2009-06-04· also at WINKWORTH FRANCHISING LIMITED

AGACE, Simon Peterdirector· also at RES SYND 03 LIMITED, 120 EDITH ROAD LIMITED, WINKWORTH FRANCHISING LIMITED

FYSON, Thomas Charlesdirectorsince 2024-06-04· also at BLACKDOWN PARTNERS LIMITED

NICOL, Andrew John Diarmiddirectorsince 2016-10-17· also at LUMLEY 3 LIMITED, LUMLEY 2 LIMITED, LUMLEY 4 LIMITED and 4 more

TAN, Thuang Lindirectorsince 2024-02-13· also at WINKWORTH PRIME CENTRAL LONDON LIMITED, WINKWORTH PRIME LONDON LIMITED, WINKWORTH FRANCHISING LIMITED

Company secretary

NICOL, Andrew John Diarmidsecretarysince 2024-10-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

120 EDITH ROAD LIMITEDactivevia AGACE, Simon Peter

AJC INSIGHTS LIMITEDactivevia NICOL, Andrew John Diarmid

BAZ TRADING AND INVESTMENTS LIMITEDactivevia AGACE, Dominic Charles Mackay (former)

BCG UK1 LIMITEDactivevia NICOL, Andrew John Diarmid (former)

BEVERSTON MEWS MANAGEMENT COMPANY LIMITEDactivevia AGACE, Simon Peter (former)

and 67 more active

In liquidation

LEVELGREEN LIMITEDliquidationvia SNAREY, Anthony John (former)

METRO BAY CENTRE LTDliquidationvia ALKIN, Lawrence Michael (former)

METRO INNS (FALKIRK) LIMITEDliquidationvia ALKIN, Lawrence Michael (former)

METRO INNS (TEESSIDE) LIMITEDliquidationvia ALKIN, Lawrence Michael (former)

Dissolved

BCG UK2 LIMITEDdissolvedvia NICOL, Andrew John Diarmid (former)

BLOOM'S EPC LTDdissolvedvia SNAREY, Anthony John

BUTTERWALK ADVISORY LLPdissolvedvia ADAMS, Jonathan Harold Leslie

CAXTON STREET PROPERTIES LIMITEDdissolvedvia AGACE, Simon Peter, SNAREY, Anthony John

COMWOOD DEVELOPMENTS LIMITEDdissolvedvia ALKIN, Lawrence Michael (former)

and 26 more dissolved

Other status

WHITELANDS HOUSE PROPERTIES LIMITEDconverted closedvia ALKIN, Lawrence Michael

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Simon Peter Agace

Individual

Verification overdue · 2026-09-29

Owns 25-50% of shares

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