MWM HOSPITALQUIP CO., LTD

MWM HOSPITALQUIP CO., LTD

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

    Company NameMWM HOSPITALQUIP CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09776739
    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 MWM HOSPITALQUIP CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MWM HOSPITALQUIP CO., LTD located?

    Registered Office Address
    41 Devonshire Street Ground Floor Office 1
    W1G 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MWM HOSPITALQUIP CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MWM HOSPITALQUIP CO., LTD?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for MWM HOSPITALQUIP CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Change of details for Qun Wu as a person with significant control on Jul 19, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Qun Wu on Jul 19, 2022

    1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 29, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Aug 02, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Change of details for Qun Wu as a person with significant control on Aug 04, 2017

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to 35 Ivor Place Lower Ground London NW1 6EA on Aug 25, 2016

    1 pagesAD01

    Who are the officers of MWM HOSPITALQUIP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WU, Qun
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    Secretary
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    212895430001
    WU, Qun
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    Director
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    ChinaChinese200945630001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    198791300001

    Who are the persons with significant control of MWM HOSPITALQUIP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qun Wu
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    Aug 25, 2016
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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