MWLAW SERVICES LIMITED
Overview
| Company Name | MWLAW SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04668658 |
| 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 MWLAW SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MWLAW SERVICES LIMITED located?
| Registered Office Address | 9th Floor 6 New Street Square EC4A 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MWLAW SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GMRLAW SERVICES LIMITED | Feb 17, 2003 | Feb 17, 2003 |
What are the latest accounts for MWLAW SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MWLAW SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for MWLAW SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mcguirewoods London Llp as a person with significant control on Aug 18, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on Aug 18, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Mehboob Raza Dossa on Jun 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Change of details for Mcguirewoods London Llp as a person with significant control on Feb 21, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for William James Boddy on Aug 26, 2021 | 2 pages | CH01 | ||
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Fifth Floor 5 New Street Square London EC4A 3BF on Mar 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of William James Boddy as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Oswald Tackley as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Michael Oswald Tackley on Mar 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Daniel Lewis Peyton on Mar 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mehboob Raza Dossa on Mar 22, 2019 | 2 pages | CH01 | ||
Who are the officers of MWLAW SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSSA, Mehboob Raza | Secretary | 6 New Street Square EC4A 3BF London 9th Floor United Kingdom | British | 108624290001 | ||||||
| BODDY, William James | Director | 6 New Street Square EC4A 3BF London 9th Floor United Kingdom | United Kingdom | British | 243153110002 | |||||
| DOSSA, Mehboob Raza | Director | 6 New Street Square EC4A 3BF London 9th Floor United Kingdom | England | British | 108624290003 | |||||
| PEYTON, Daniel Lewis | Director | 6 New Street Square EC4A 3BF London 9th Floor United Kingdom | United Kingdom | British | 142210440003 | |||||
| PORTER, Simon Kenneth | Secretary | 13 Foster Road W4 4NY London | British | 18062750001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| GRUNDBERG, Anders Olof Victor | Director | 53 Black Lion Lane W6 9BG London | United Kingdom | Swedish | 37030280001 | |||||
| MOCATTA, Bernard Simon | Director | 7f Connaught House Clifton Gardens W9 1AL London | United Kingdom | British | 32819790002 | |||||
| NEWHOUSE, Philip John, Mr. | Director | Murray Road Wimbledon SW19 4PE London 32 England | United Kingdom | British | 830290004 | |||||
| PORTER, Simon Kenneth | Director | 13 Foster Road W4 4NY London | United Kingdom | British | 18062750001 | |||||
| RAKISON, Robert Brian | Director | Archway Street Barnes SW13 0AS London 29 United Kingdom | England | British | 35828330003 | |||||
| TACKLEY, Michael Oswald | Director | 11 Pilgrim Street EC4V 6RN London Second Floor | United Kingdom | British | 51462950001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MWLAW SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcguirewoods London Llp | Apr 06, 2016 | 6 New Street Sqaure EC4A 3BF London 9th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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