MRWEB LIMITED
Overview
| Company Name | MRWEB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03530414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MRWEB LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MRWEB LIMITED located?
| Registered Office Address | c/o C/O THURSTON WATTS & CO Omnibus Business Centre 39/41 North Road N7 9DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRWEB LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLISBEAM LIMITED | Mar 19, 1998 | Mar 19, 1998 |
What are the latest accounts for MRWEB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MRWEB LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MRWEB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Paul Thomas on May 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas Paul Thomas on May 01, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Mr Nicholas Paul Thomas as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ian Paterson on Mar 16, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit Lf 1.8 Lafone House 11-13 Leathermarket Street London SE1 3HN to C/O C/O Thurston Watts & Co Omnibus Business Centre 39/41 North Road London N7 9DP on Mar 23, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of MRWEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Nick | Secretary | c/o C/O Thurston Watts & Co 39/41 North Road N7 9DP London Omnibus Business Centre United Kingdom | British | 41145740007 | ||||||
| PATERSON, Ian | Director | c/o C/O Thurston Watts & Co 39/41 North Road N7 9DP London Omnibus Business Centre United Kingdom | England | British | 124445650004 | |||||
| THOMAS, Nick | Director | c/o C/O Thurston Watts & Co 39/41 North Road N7 9DP London Omnibus Business Centre United Kingdom | England | British | 41145740006 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LODGE, William Henry | Director | 2 Barns Hay Old Marston OX3 0PN Oxford | British | 59498790003 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MRWEB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nick Thomas | Apr 06, 2016 | c/o C/O THURSTON WATTS & CO 39/41 North Road N7 9DP London Omnibus Business Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0