Company · London
Mgrwk Business Support Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Simon Jerome Sefton 2023-2026 View profile
- Mark George Jacobs 2023-2024 View profile
- Jill Louise Springbett 2013-2026 View profile
- Melvin Clifford Kay 2013-2020 View profile
- Joseph Harry Lawrence Weston 2013-2019 View profile
- Kirankumar Dullabhbhai Patel 2013-2014 View profile
- Ian Thomas 2012-2012 View profile
- Paul Simnock 2012-2022 View profile
- Robert Jeffrey Braham 2006-2023 View profile
- Lionel Martin 2000-2006 View profile
- David Antony Greene 2000-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/11/2000
- Registered office
- London
- Previous names
- MGR Business Support Services Limited (until 17/06/2013)
MGR Media Limited (until 26/03/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Attention to Finance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mgrwk Business Support Services Limited
is controlled by Attention to Finance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Attention to Finance Group Limited
is controlled by ETL Holdings (UK) LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2018-08-02 · source: Companies House PSC register - ETL Holdings (UK) LTD
is controlled by Sara Brassington
Evidence
ceased significant influence · notified 2017-05-28, ceased 2017-07-27 · source: Companies House PSC register
Ultimately controlled by Sara Brassington.
46 other companies in this group
- Robert Whowell & Partners LLP
- Proptech Accounts Limited
- MGR Royalties Limited
- Harold Sharp Limited
- The Professional Payroll Limited
- Hrpeople Services Limited
- Srlv LLP
- TAX Delivered Limited
- MGR Weston KAY LLP
- Gerald Edelman (Cornhill) Limited
- Mgrwk Company Secretaries Limited
- Gerald Edelman Wealth Limited
- The PUB Experts LTD
- ETL Holdings (UK) LTD
- W.K. Trustees Limited
- Innventory Limited
- MGR Paris Limited
- G W COX & CO Accountants Limited
- NEW Bond Street Registrars Limited
- EKW Group Limited
- ETL Holdco LTD
- 12418317
- Sampson West Accountancy Limited
- Attention to Finance Limited
- Gerald Edelman Network Limited
- OC417497
- MGR SD Limited
- MGR Business Support Services Limited
- Nyman Libson Paul LLP
- ETL Cambridge LLP
- Gerald Edelman LLP
- 10334203
- Flow Online Accounting Limited
- Nyman Libson Paul Audit LTD
- ETL LEX Holdings Limited
- Calibre Sports Limited
- MGR Finance Group Limited
- Flow Cloud Accounting Limited
- Rotaclub LTD
- Attention to Finance Group Limited
- MGR Company Secretaries Limited
- MGR Payroll Limited
- ETL Corporate Solutions LLP
- 13418855
- MGR HR Limited
- ETL Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £145,701
- Cash
- £17,760
- Employees
- 127
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Nick Muir Director · appointed 2018
- Nigel Joseph Walfisz Director · appointed 2012
- Timothy Scott Sharman Director · appointed 2018
- Lydia Claire Warde Director · appointed 2023
- Sarah Elizabeth Anne Yardley Director · appointed 2022
- Joel Calitchi Director · appointed 2026
Directors past 6 years
- Nick Muir Director · appointed 2018
- Nigel Joseph Walfisz Director · appointed 2012
- Timothy Scott Sharman Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Nick Muir Director · appointed 2018
- Nigel Joseph Walfisz Director · appointed 2012
- Timothy Scott Sharman Director · appointed 2018
- Lydia Claire Warde Director · appointed 2023
- Sarah Elizabeth Anne Yardley Director · appointed 2022
- Joel Calitchi Director · appointed 2026
Left in the last 12 months
- Jill Louise Springbett Director · appointed 2013 · resigned 2026
- Simon Jerome Sefton Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04114853
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data