MW PROPERTIES NO 66 LIMITED

MW PROPERTIES NO 66 LIMITED

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

    Company NameMW PROPERTIES NO 66 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06359010
    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 MW PROPERTIES NO 66 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MW PROPERTIES NO 66 LIMITED located?

    Registered Office Address
    Mha House Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MW PROPERTIES NO 66 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for MW PROPERTIES NO 66 LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for MW PROPERTIES NO 66 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Rees Thomas as a director on Nov 12, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2025

    2 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    2 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Robert Stephen Preece as a person with significant control on Aug 22, 2024

    2 pagesPSC04

    Change of details for Mr Robert Stephen Preece as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Seamus Oliver Gates as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Termination of appointment of Nicholas Kirby as a director on Oct 13, 2023

    1 pagesTM01

    Director's details changed for Mr Seamus Oliver Gates on Feb 22, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Stephen Preece on Feb 22, 2024

    2 pagesCH01

    Director's details changed for Mr Ian Rees Thomas on Dec 13, 2023

    2 pagesCH01

    Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on Dec 13, 2023

    1 pagesAD01

    Registered office address changed from Ty Derw Lime Tree Court Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8AB to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on Oct 04, 2023

    1 pagesAD01

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    3 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    3 pagesAA

    Appointment of Mr Ian Rees Thomas as a director on Oct 22, 2021

    2 pagesAP01

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    3 pagesAA

    Accounts for a dormant company made up to Apr 05, 2020

    3 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    4 pagesAA

    Who are the officers of MW PROPERTIES NO 66 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATES, Seamus Oliver
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    Director
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    WalesBritish180621710002
    PREECE, Robert Stephen
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    Director
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    United KingdomBritish79462050001
    MATTOLI, Ian Thomas
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Secretary
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    British125067620001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KIRBY, Nicholas
    Mulberry Drive, Cardiff Gate Business Park
    Pontprennau
    CF23 8AB Cardiff
    Ty Derw Lime Tree Court
    Wales
    Director
    Mulberry Drive, Cardiff Gate Business Park
    Pontprennau
    CF23 8AB Cardiff
    Ty Derw Lime Tree Court
    Wales
    United KingdomBritish182463210001
    LOPIAN, Michael Benjamin
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    United KingdomBritish13307000001
    SMITH, Mark Antony
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicesershire
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicesershire
    United KingdomBritish154932780003
    SMITH, Mark Antony
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    United KingdomBritish154932780003
    THOMAS, Ian Rees
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    Director
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    United KingdomBritish97532270001
    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 MW PROPERTIES NO 66 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stephen Preece
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    Apr 06, 2016
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% 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.
    Mr Seamus Oliver Gates
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    Apr 06, 2016
    Charter Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FS Swansea
    Mha House
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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