MWM (DAM) LIMITED
Overview
| Company Name | MWM (DAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06819345 |
| 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 MWM (DAM) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MWM (DAM) LIMITED located?
| Registered Office Address | C/O Azets 12 King Street LS1 2HL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MWM (DAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MWM (DB) LIMITED | Feb 13, 2009 | Feb 13, 2009 |
What are the latest accounts for MWM (DAM) 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 MWM (DAM) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for MWM (DAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Godfrey Bryant as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on Nov 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 33 Park Place Leeds LS1 2RY on Feb 24, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 80 Bootham York YO30 7DF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 80 Bootham York YO30 7DF | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on Oct 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Who are the officers of MWM (DAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORDSWORTH, Peter Bryan Keyte | Secretary | 12 King Street LS1 2HL Leeds C/O Azets England | 158077100001 | |||||||
| BRYANT, Nigel Godfrey | Director | 5 Llanerchydol Park SY21 9QE Welshpool 5 Llanerchydol Park Powys Wales | Wales | British | Comapany Director | 213749610003 | ||||
| WORDSWORTH, Peter Bryan Keyte | Director | 12 King Street LS1 2HL Leeds C/O Azets England | United Kingdom | British | Solicitor | 139674630001 | ||||
| HOLT, Jill Deborah | Secretary | 4 Hazelwood Road Sneyd Park BS9 1PX Bristol Severn House | 151845410001 | |||||||
| HOLT, Jill Deborah | Director | Merrion Street LS2 8BX Leeds 4th Floor Fairfax House United Kingdom | Uk | British | Director | 136327910001 | ||||
| HOLT, Jonathan David | Director | 2 Whitehall Quay LS1 4HG Leeds Baker Tilly United Kingdom | United Kingdom | British | Director | 141331260001 |
Who are the persons with significant control of MWM (DAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Bryan Keyte Wordsworth | Apr 06, 2016 | 12 King Street LS1 2HL Leeds C/O Azets England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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