MWUK HOLDING COMPANY LIMITED
Overview
| Company Name | MWUK HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07331441 |
| 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 MWUK HOLDING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MWUK HOLDING COMPANY LIMITED located?
| Registered Office Address | C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MWUK HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for MWUK HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for MWUK HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Staci Noel Watkins as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aidan Jeremy Arney as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 03, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2023 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 29, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Aidan Jeremy Arney as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Spicer as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Spicer as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Catherine Spicer as a secretary on Mar 23, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Catherine Spicer as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Federer as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Federer as a secretary on Mar 10, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Federer as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Federer as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carrie Ann Ask as a director on Mar 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Archibald Alexander Rhodes as a secretary on Feb 05, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Archibald Alexander Rhodes as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 01, 2020 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Who are the officers of MWUK HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAGG II, James R. | Director | Rogerdale Rd Houston Tx 77072 6380 United States | United States | American | Evp & Chief Supply Chain Officer | 272722330001 | ||||||||
| WATKINS, Staci Noel | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | United States | American | Chief Accounting Officer | 327638840001 | ||||||||
| CONLON, Michael | Secretary | Long Acre Willow Farm DE74 2UG Castle Donington 3 Derbyshire United Kingdom | British | 153310570001 | ||||||||||
| FEDERER, Michael | Secretary | Rogerdale Rd Houston Tx 77072 6380 United States | 281723520001 | |||||||||||
| RHODES, Archibald Alexander | Secretary | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | 206680200001 | |||||||||||
| SPICER, Catherine | Secretary | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | 294143840001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ARNEY, Aidan Jeremy | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | United States | American | Vice President, Corporate Tax | 298609620001 | ||||||||
| ASK, Carrie Ann | Director | Stevenson Blvd Fremont Ca 94538 6100 United States | United States | American | Retail Executive | 272703530001 | ||||||||
| CALANDRA, Jack | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | United States | American | Company Director | 250501440001 | ||||||||
| CONLON, Michael | Director | Long Acre Willow Farm DE74 2UG Castle Donington 3 Derbyshire | Usa | American | Company Director | 191085330001 | ||||||||
| DAVIS, Neill | Director | Long Acre Willow Farm DE74 2UG Castle Donington 3 Derbyshire United Kingdom | Usa | United States | Company Director | 153966520002 | ||||||||
| EDWAB, David | Director | Long Acre Willow Farm DE74 2UG Castle Donington 3 Derbyshire United Kingdom | Usa | American | Company Director | 153456860001 | ||||||||
| EWERT, Douglas | Director | Long Acre Willow Farm DE74 2UG Castle Donington 3 Derbyshire United Kingdom | United States | American | Company Director | 153963360001 | ||||||||
| FEDERER, Michael | Director | Rogerdale Rd Houston Tx 77072 6380 United States | United States | American | Attorney | 281723030001 | ||||||||
| GRAHAM, Stuart William | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | United Kingdom | British | Company Director | 153605220003 | ||||||||
| HUGHES, Simon Ralph | Director | Long Acre Willow Farm DE74 2UG Castle Donington 3 Derbyshire United Kingdom | United Kingdom | British | Company Director | 153604910001 | ||||||||
| INCHLEY, Simon Nicholas | Director | Long Acre Willow Farm DE74 2UG Castle Donington 3 Derbyshire United Kingdom | United Kingdom | British | Company Director | 64345880007 | ||||||||
| KIMMINS, Jon | Director | Long Acre Willow Farm DE74 2UG Castle Donington 3 Derbyshire | Usa | American | Company Director | 191164530001 | ||||||||
| RHODES, Archibald Alexander | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | United States | American | Company Director | 206619920003 | ||||||||
| SPICER, Catherine | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | United States | American | Chief Legal Officer And Corporate Secretary | 294143360001 | ||||||||
| THORN, Bruce K. | Director | Long Acre Willow Farm DE74 2UG Castle Donington 3 Derbyshire | Usa | American | Company Director | 206617230001 | ||||||||
| THORN, Bruce K. | Director | Long Acre Willow Farm DE74 2UG Castle Donington 3 Derbyshire | United States | American | Company Director | 206619030002 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | None | 149546050001 | ||||||||
| WILSON, Diana | Director | Long Acre Willow Farm DE74 2UG Castle Donington 3 Derbyshire United Kingdom | United States | American | Company Director | 153963440001 |
Who are the persons with significant control of MWUK HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tb Uk Holding Limited | Aug 19, 2019 | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MWUK HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | Aug 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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