MW EAT LTD

MW EAT LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	MW EAT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02282732
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MW EAT LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MW EAT LTD located?

Registered Office Address	47 Upper Berkeley Street W1H 5QW London London England
Undeliverable Registered Office Address	No

What were the previous names of MW EAT LTD?

Previous Company Names
Company Name	From	Until
MASALA WORLD LIMITED	May 09, 2002	May 09, 2002
GROUP CHUTNEY MARY LIMITED	Jun 30, 1998	Jun 30, 1998
CHELSEA PLAZA RESTAURANTS LIMITED	Oct 25, 1989	Oct 25, 1989
CHERRYPOND LIMITED	Aug 23, 1988	Aug 23, 1988
RAPID 6537 LIMITED	Aug 01, 1988	Aug 01, 1988

What are the latest accounts for MW EAT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for MW EAT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for MW EAT LTD?

Filings

Date

Description

Document

Type

Nov 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 28, 2025

Memorandum and Articles of Association

MA

Nov 25, 2025

Notification of Project Victor Holdco Limited as a person with significant control on Nov 15, 2025

PSC02

Nov 25, 2025

Cessation of Echowalk Limited as a person with significant control on Nov 15, 2025

PSC07

Nov 17, 2025

Appointment of Mr Francis Hennessey as a director on Nov 15, 2025

AP01

Nov 17, 2025

Appointment of Mr Jamie Lowry as a director on Nov 15, 2025

AP01

Nov 17, 2025

Appointment of Mr David Blumberger as a director on Nov 15, 2025

AP01

Nov 11, 2025

Satisfaction of charge 022827320012 in full

MR04

Oct 10, 2025

Group of companies' accounts made up to Mar 30, 2025

AA

May 03, 2025

Confirmation statement made on Apr 01, 2025 with no updates

CS01

Dec 23, 2024

Group of companies' accounts made up to Mar 31, 2024

AA

Apr 22, 2024

Confirmation statement made on Apr 01, 2024 with no updates

CS01

Dec 22, 2023

Group of companies' accounts made up to Mar 26, 2023

AA

Apr 30, 2023

Confirmation statement made on Apr 01, 2023 with no updates

CS01

Dec 30, 2022

Group of companies' accounts made up to Mar 27, 2022

AA

Apr 23, 2022

Confirmation statement made on Apr 01, 2022 with no updates

CS01

Dec 24, 2021

Group of companies' accounts made up to Mar 28, 2021

AA

Apr 29, 2021

Group of companies' accounts made up to Mar 31, 2020

AA

Apr 03, 2021

Confirmation statement made on Apr 01, 2021 with no updates

CS01

Apr 01, 2020

Confirmation statement made on Apr 01, 2020 with no updates

CS01

Jan 06, 2020

Group of companies' accounts made up to Mar 31, 2019

AA

Nov 26, 2019

Satisfaction of charge 2 in full

MR04

Nov 26, 2019

Satisfaction of charge 1 in full

MR04

Nov 26, 2019

Satisfaction of charge 3 in full

MR04

Nov 26, 2019

Satisfaction of charge 9 in full

MR04

View All Filings

Who are the officers of MW EAT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLUMBERGER, David Upper Berkeley Street W1H 5QW London 47 London England	Nov 15, 2025		Director	Upper Berkeley Street W1H 5QW London 47 London England		Canada	Canadian	1979-12		342725250001
HENNESSEY, Francis Patrick Upper Berkeley Street W1H 5QW London 47 London England	Nov 15, 2025		Director	Upper Berkeley Street W1H 5QW London 47 London England		Canada	Canadian	1963-6		342726940001
LOWRY, Jamie Upper Berkeley Street W1H 5QW London 47 London England	Nov 15, 2025		Director	Upper Berkeley Street W1H 5QW London 47 London England		United Kingdom	British	1981-12		338771430001
MATHRANI, Ranjit No 63 15 Portman Square W1H 6LJ London			Director	No 63 15 Portman Square W1H 6LJ London		United Kingdom	British	1943-5		30137440007
PANJABI, Camellia Upper Berkeley Street W1H 5QW London 47 London England	Aug 01, 2001		Director	Upper Berkeley Street W1H 5QW London 47 London England		India	Indian	1941-8		77647820003
PANJABI, Namita Bhagwandas No 63 15 Portman Square W1H 6LJ London			Director	No 63 15 Portman Square W1H 6LJ London		United Kingdom	British	1945-7		30137450007
EDWARDS, Terence David 29 Morley Road SM3 9LN Sutton Surrey	Jul 17, 2000	Apr 06, 2001	Secretary	29 Morley Road SM3 9LN Sutton Surrey			British			15898850001
ISAACSON, Laurence Ivor 5 Chalcot Crescent NW1 8YE London		Jun 01, 1996	Secretary	5 Chalcot Crescent NW1 8YE London			British			2996380001
MATHRANI, Ranjit No 63 15 Portman Square W1H 6LJ London	Apr 06, 2001	Mar 21, 2010	Secretary	No 63 15 Portman Square W1H 6LJ London			British			30137440007
MATHRANI, Ranjit No 62 15 Portman Square W1H 9HD London	Jun 01, 1996	Jul 17, 2000	Secretary	No 62 15 Portman Square W1H 9HD London			British			30137440003
MONTACK, Laurence Andrew 40a Chase Green Avenue EN2 8EB Enfield Middlesex	Jul 02, 2007	Mar 21, 2008	Secretary	40a Chase Green Avenue EN2 8EB Enfield Middlesex			English			53848380001
ABRAHAM, Neville Victor 83 Gloucester Terrace W2 3HB London		Jun 01, 1996	Director	83 Gloucester Terrace W2 3HB London			British	1937-1		10579160001
ISAACSON, Laurence Ivor 5 Chalcot Crescent NW1 8YE London		Jun 01, 1996	Director	5 Chalcot Crescent NW1 8YE London		United Kingdom	British	1943-7		2996380001
JELFFS, Deborah Cherry Tree Cottage Brook Valley RH5 4EZ Mid Holmwood Surrey	Jul 12, 2004	Mar 25, 2006	Director	Cherry Tree Cottage Brook Valley RH5 4EZ Mid Holmwood Surrey			British	1956-10		77499800002
LEDERER, John David 272 Lillie Road SE6 7PX London	Dec 02, 2002	Feb 24, 2006	Director	272 Lillie Road SE6 7PX London		United Kingdom	British	1958-11		86140390001
RAVEL, Nilesh 10 Ashburton Avenue CR0 7JE Croydon Surrey	Sep 16, 2002	Sep 23, 2002	Director	10 Ashburton Avenue CR0 7JE Croydon Surrey		United Kingdom	British	1960-4		57389060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MW EAT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Victor Holdco Limited

Nov 15, 2025

Brit Insurance, The Leadenhall Building

122 Leadenhall St

EC3V 4AB London

C/O Hamblin Watsa Investment Counsel Ltd

London

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	16819733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Echowalk Limited

Apr 06, 2016

Upper Berkeley Street

W1H 5QW London

47

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability
Place Registered	England
Registration Number	03136133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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