MWG ENGINEERING LIMITED

MWG ENGINEERING LIMITED

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

    Company NameMWG ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06082610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MWG ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MWG ENGINEERING LIMITED located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MWG ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for MWG ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Wendy Gerrard on Aug 07, 2023

    2 pagesCH01

    Change of details for Michael Peter Grogan as a person with significant control on Aug 07, 2023

    2 pagesPSC04

    Director's details changed for Michael Peter Grogan on Aug 07, 2023

    2 pagesCH01

    Change of details for Wendy Gerrard as a person with significant control on Aug 07, 2023

    2 pagesPSC04

    Secretary's details changed for Wendy Gerrard on Aug 07, 2023

    1 pagesCH03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    2 pagesAA

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 07, 2022

    1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    2 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    2 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Change of details for Michael Peter Grogan as a person with significant control on Feb 05, 2018

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MWG ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Wendy
    Whitby Lane
    Backford
    CH1 6PH Chester
    Strawberry Farm, Strawberry Cross
    United Kingdom
    Secretary
    Whitby Lane
    Backford
    CH1 6PH Chester
    Strawberry Farm, Strawberry Cross
    United Kingdom
    British119146200001
    GERRARD, Wendy
    Whitby Lane
    Backford
    CH1 6PH Chester
    Strawberry Farm, Strawberry Cross
    United Kingdom
    Director
    Whitby Lane
    Backford
    CH1 6PH Chester
    Strawberry Farm, Strawberry Cross
    United Kingdom
    United KingdomBritish119146200002
    GROGAN, Michael Peter
    Whitby Lane
    Backford
    CH1 6PH Chester
    Strawberry Farm, Strawberry Cross
    United Kingdom
    Director
    Whitby Lane
    Backford
    CH1 6PH Chester
    Strawberry Farm, Strawberry Cross
    United Kingdom
    United KingdomBritish118964020004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MWG ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Peter Grogan
    Whitby Lane
    Backford
    CH1 6PH Chester
    Strawberry Farm, Strawberry Cross
    United Kingdom
    Apr 06, 2016
    Whitby Lane
    Backford
    CH1 6PH Chester
    Strawberry Farm, Strawberry Cross
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Wendy Gerrard
    Whitby Lane
    Backford
    CH1 6PH Chester
    Strawberry Farm, Strawberry Cross
    United Kingdom
    Apr 06, 2016
    Whitby Lane
    Backford
    CH1 6PH Chester
    Strawberry Farm, Strawberry Cross
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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