MWLAW SERVICES LIMITED

MWLAW SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMWLAW SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04668658
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MWLAW SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GMRLAW SERVICES LIMITEDFeb 17, 2003Feb 17, 2003

    What are the latest accounts for MWLAW SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MWLAW SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for MWLAW SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Change of details for Mcguirewoods London Llp as a person with significant control on Aug 18, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    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 pagesAD01

    Director's details changed for Mr Mehboob Raza Dossa on Jun 25, 2025

    2 pagesCH01

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Change of details for Mcguirewoods London Llp as a person with significant control on Feb 21, 2024

    2 pagesPSC05

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for William James Boddy on Aug 26, 2021

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Appointment of William James Boddy as a director on Dec 09, 2019

    2 pagesAP01

    Termination of appointment of Michael Oswald Tackley as a director on Dec 09, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Director's details changed for Michael Oswald Tackley on Mar 22, 2019

    2 pagesCH01

    Director's details changed for Daniel Lewis Peyton on Mar 22, 2019

    2 pagesCH01

    Director's details changed for Mehboob Raza Dossa on Mar 22, 2019

    2 pagesCH01

    Who are the officers of MWLAW SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSSA, Mehboob Raza
    6 New Street Square
    EC4A 3BF London
    9th Floor
    United Kingdom
    Secretary
    6 New Street Square
    EC4A 3BF London
    9th Floor
    United Kingdom
    British108624290001
    BODDY, William James
    6 New Street Square
    EC4A 3BF London
    9th Floor
    United Kingdom
    Director
    6 New Street Square
    EC4A 3BF London
    9th Floor
    United Kingdom
    United KingdomBritish243153110002
    DOSSA, Mehboob Raza
    6 New Street Square
    EC4A 3BF London
    9th Floor
    United Kingdom
    Director
    6 New Street Square
    EC4A 3BF London
    9th Floor
    United Kingdom
    EnglandBritish108624290003
    PEYTON, Daniel Lewis
    6 New Street Square
    EC4A 3BF London
    9th Floor
    United Kingdom
    Director
    6 New Street Square
    EC4A 3BF London
    9th Floor
    United Kingdom
    United KingdomBritish142210440003
    PORTER, Simon Kenneth
    13 Foster Road
    W4 4NY London
    Secretary
    13 Foster Road
    W4 4NY London
    British18062750001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    GRUNDBERG, Anders Olof Victor
    53 Black Lion Lane
    W6 9BG London
    Director
    53 Black Lion Lane
    W6 9BG London
    United KingdomSwedish37030280001
    MOCATTA, Bernard Simon
    7f Connaught House
    Clifton Gardens
    W9 1AL London
    Director
    7f Connaught House
    Clifton Gardens
    W9 1AL London
    United KingdomBritish32819790002
    NEWHOUSE, Philip John, Mr.
    Murray Road
    Wimbledon
    SW19 4PE London
    32
    England
    Director
    Murray Road
    Wimbledon
    SW19 4PE London
    32
    England
    United KingdomBritish830290004
    PORTER, Simon Kenneth
    13 Foster Road
    W4 4NY London
    Director
    13 Foster Road
    W4 4NY London
    United KingdomBritish18062750001
    RAKISON, Robert Brian
    Archway Street
    Barnes
    SW13 0AS London
    29
    United Kingdom
    Director
    Archway Street
    Barnes
    SW13 0AS London
    29
    United Kingdom
    EnglandBritish35828330003
    TACKLEY, Michael Oswald
    11 Pilgrim Street
    EC4V 6RN London
    Second Floor
    Director
    11 Pilgrim Street
    EC4V 6RN London
    Second Floor
    United KingdomBritish51462950001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of MWLAW SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcguirewoods London Llp
    6 New Street Sqaure
    EC4A 3BF London
    9th Floor
    United Kingdom
    Apr 06, 2016
    6 New Street Sqaure
    EC4A 3BF London
    9th Floor
    United Kingdom
    No
    Legal FormLimited Liabilty Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration NumberOc307641
    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.

    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