MWLFS LIMITED
Overview
| Company Name | MWLFS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06123558 |
| 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 MWLFS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MWLFS LIMITED located?
| Registered Office Address | 63 Victoria Street Morecambe LA4 4AF Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MWLFS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANY RED FINANCIAL SERVICES LTD | Feb 22, 2007 | Feb 22, 2007 |
What are the latest accounts for MWLFS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MWLFS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for MWLFS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Stephen Nicholas Wright on May 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for W & L Legal Ltd as a person with significant control on Apr 09, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Stephen Nicholas Wright on Jan 18, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for W & L Legal Ltd as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for D&H Financial Services Ltd as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Miss Holly Masterman on Jul 22, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 6 pages | CS01 | ||||||||||
Notification of D&H Financial Services Ltd as a person with significant control on May 07, 2021 | 1 pages | PSC02 | ||||||||||
Cessation of Kathleen Margaret Mary Bridget Murray as a person with significant control on May 07, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Director's details changed for Mrs Deborah Jane Masterman on May 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Holly Masterman on May 07, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kathleen Margaret Mary Bridget Murray as a director on May 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Deborah Jane Masterman as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Lord as a director on May 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynne Lord as a secretary on May 07, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Miss Holly Masterman as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MWLFS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATES, Christopher | Director | Victoria Street LA4 4AF Morecambe 63 Lancashire | England | British | Solicitor | 155546420001 | ||||
| MASTERMAN, Deborah Jane | Director | 63 Victoria Street Morecambe LA4 4AF Lancashire | England | British | Solicitor | 278096070001 | ||||
| PALMER, Holly | Director | 63 Victoria Street Morecambe LA4 4AF Lancashire | England | British | Solicitor | 278096080002 | ||||
| WRIGHT, Stephen Nicholas | Director | 63 Victoria Street Morecambe LA4 4AF Lancashire | England | British | Solicitor | 116785030006 | ||||
| LEADBEATTER, Matthew David | Secretary | Riverside Heaton With Oxcliffe LA3 3ET Morecambe Lancashire | British | 115044820001 | ||||||
| LORD, Lynne | Secretary | The Pines Stanmore Drive LA1 5BL Lancaster Lancashire | British | Solicitor | 140959700001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LORD, Lynne | Director | The Pines Stanmore Drive LA1 5BL Lancaster Lancashire | England | British | Solicitor | 140959700001 | ||||
| LORD, Simon Harrison | Director | The Pines Stanmore Drive LA1 5BL Lancaster Lancashire | England | British | Solicitor | 58429660001 | ||||
| MURRAY, Kathleen Margaret Mary Bridget | Director | Riverside Heaton With Oxcliffe LA3 3ET Morecambe Lancashire | England | British | Financial Advisor | 96309070002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MWLFS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| D&H Financial Services Ltd | May 07, 2021 | Clark Street LA4 5HR Morecambe Old Courthouse England | No | ||||
| |||||||
Natures of Control
| |||||||
| Wright & Lord Solicitors Ltd | Feb 23, 2018 | Victoria Street LA4 4AF Morecambe 63 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Kathleen Margaret Mary Bridget Murray | Feb 22, 2017 | 63 Victoria Street Morecambe LA4 4AF Lancashire | Yes | ||||
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