MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED
Overview
| Company Name | MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09442924 |
| 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 MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 16 pages | AA | ||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to May 31, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to May 31, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ian Elkington as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to May 31, 2021 | 16 pages | AA | ||||||
Accounts for a small company made up to May 31, 2020 | 15 pages | AA | ||||||
Second filing for the termination of Ravi Tara as a director | 5 pages | RP04TM01 | ||||||
Second filing for the appointment of Mr Ravi Tara as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Ian Elkington as a director on Feb 17, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Shepherd-Cross as a director on Feb 17, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Ravi Tara as a director on Feb 17, 2020 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Simon John Gibson as a director on Feb 17, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to May 31, 2019 | 15 pages | AA | ||||||
Appointment of Mr Ravi Tara as a director on Nov 08, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Alan Cowan as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||
Director's details changed for Mr Edward James Moore on Mar 11, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||
Change of details for Custodian Capital Limited as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||||||
Appointment of Mr Simon John Gibson as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||
Who are the officers of MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Edward James | Director | New Walk Place LE1 6RU Leicester 1 Leicestershire | England | British | Company Director | 241480590001 | ||||
| SHEPHERD-CROSS, Richard James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 253134770001 | ||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 69958520002 | ||||
| ELKINGTON, Ian | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 264137790001 | ||||
| GIBSON, Simon John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 253704540001 | ||||
| POOLE, Louisa Jane | Director | 1 Penman Way, Grove Park Enderby LE19 1SY Leicester Mw House United Kingdom | United Kingdom | British | Director | 140192180002 | ||||
| SMITH, Mark Antony | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 154932780003 | ||||
| TARA, Ravi Singh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 264186610001 |
Who are the persons with significant control of MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Custodian Capital Limited | Apr 06, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | Feb 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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