MAW PROPERTY SERVICES LIMITED

MAW PROPERTY SERVICES LIMITED

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

    Company NameMAW PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05141645
    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 MAW PROPERTY SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAW PROPERTY SERVICES LIMITED located?

    Registered Office Address
    190 Higham Lane
    CV11 6AS Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAW PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for MAW PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Cessation of Martin Andrew Wilkes as a person with significant control on Jun 02, 2023

    1 pagesPSC07

    Change of details for Mr Mark Anthony Wilkes as a person with significant control on Jun 02, 2023

    2 pagesPSC04

    Termination of appointment of Martin Andrew Wilkes as a director on Jun 02, 2023

    1 pagesTM01

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Mark Anthony Wilkes on Jun 01, 2017

    2 pagesCH01

    Secretary's details changed for Tania Mary Wilkes on Jun 01, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Who are the officers of MAW PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKES, Tania Mary
    Higham Lane
    CV11 6AS Nuneaton
    190
    England
    Secretary
    Higham Lane
    CV11 6AS Nuneaton
    190
    England
    British98289020002
    WILKES, Mark Anthony
    Higham Lane
    CV11 6AS Nuneaton
    190
    England
    Director
    Higham Lane
    CV11 6AS Nuneaton
    190
    England
    EnglandBritish98289050003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    WILKES, Martin Andrew
    CV11 6LQ Nuneaton
    1 Briars Close
    Warwickshire
    United Kingdom
    Director
    CV11 6LQ Nuneaton
    1 Briars Close
    Warwickshire
    United Kingdom
    United KingdomBritish90734440004
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of MAW PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Andrew Wilkes
    CV11 6LQ Nuneaton
    1 Briars Close
    Warwickshire
    United Kingdom
    Apr 06, 2016
    CV11 6LQ Nuneaton
    1 Briars Close
    Warwickshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Anthony Wilkes
    CV11 5HP Nuneaton
    144 Earls Road
    Warwickshire
    England
    Apr 06, 2016
    CV11 5HP Nuneaton
    144 Earls Road
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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