MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED

MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED

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

    Company NameMW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10450763
    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 PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED?

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

    Where is MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED located?

    Registered Office Address
    1 New Walk Place
    LE1 6RU Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to May 31, 2025

    16 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2024

    16 pagesAA

    Accounts for a small company made up to May 31, 2023

    16 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    16 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ian Elkington as a director on Oct 04, 2022

    1 pagesTM01

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    16 pagesAA

    Accounts for a small company made up to May 31, 2020

    15 pagesAA

    Appointment of Mr Ian Elkington as a director on Feb 17, 2021

    2 pagesAP01

    Appointment of Mr Richard Shepherd-Cross as a director on Feb 17, 2021

    2 pagesAP01

    Termination of appointment of Ravi Tara as a director on Feb 17, 2021

    1 pagesTM01

    Termination of appointment of Simon John Gibson as a director on Feb 17, 2021

    1 pagesTM01

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2019

    15 pagesAA

    Appointment of Mr Ravi Tara as a director on Nov 08, 2019

    2 pagesAP01

    Termination of appointment of Alan Cowan as a director on Jun 14, 2019

    1 pagesTM01

    Director's details changed for Mr Edward James Moore on Mar 11, 2019

    2 pagesCH01

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    3 pagesPSC05

    Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018

    1 pagesTM01

    Appointment of Mr Simon John Gibson as a director on Nov 22, 2018

    2 pagesAP01

    Who are the officers of MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Edward James
    New Walk Place
    LE1 6RU Leicester
    1
    Leicestershire
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    Leicestershire
    EnglandBritish241480590001
    SHEPHERD-CROSS, Richard James
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish253134770001
    COWAN, Alan
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish69958520002
    ELKINGTON, Ian
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish264137790001
    GIBSON, Simon John
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish253704540001
    POOLE, Louisa Jane
    Penman Way
    Grove Park, Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    Director
    Penman Way
    Grove Park, Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    United KingdomBritish140192180003
    SMITH, Mark Antony
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish154932780003
    TARA, Ravi Singh
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish264186610001

    Who are the persons with significant control of MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Custodian Capital
    1 Penman Way
    Grove Park, Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    Oct 28, 2016
    1 Penman Way
    Grove Park, Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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