MW HCO LTD

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

    Company NameMW HCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10519582
    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 HCO LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MW HCO LTD located?

    Registered Office Address
    590 Green Lanes
    N13 5RY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MW HCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MW HCO LTD?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for MW HCO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    4 pagesCS01

    Change of details for Morrinson & Co as a person with significant control on Mar 01, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Appointment of Mr Stanley Emeka Affamefune Morrinson as a director on Jan 04, 2022

    2 pagesAP01

    Termination of appointment of Matthew Charles Winch as a director on Jan 04, 2022

    1 pagesTM01

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Stanley Morrinson Morrinson Wealth Management Llp 40 Bank Street London E14 5NR England to 590 Green Lanes London N13 5RY on Oct 09, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Stanley Morrinson C/O Morrinson Wealth Management, Fourth Floor, 40 Bank St London E14 5NR United Kingdom to C/O Stanley Morrinson Morrinson Wealth Management Llp 40 Bank Street London E14 5NR on Nov 01, 2017

    1 pagesAD01

    Registered office address changed from C/O Stanley Morrinson PO Box Mwm Fourth Floor 40 Bank Street London E14 5AB England to Stanley Morrinson C/O Morrinson Wealth Management, Fourth Floor, 40 Bank St London E14 5NR on Sep 25, 2017

    1 pagesAD01

    Registered office address changed from C/O Accounts Unlocked Repton Manor Repton Avenue Ashford TN23 3GP United Kingdom to C/O Stanley Morrinson PO Box Mwm Fourth Floor 40 Bank Street London E14 5AB on Jan 05, 2017

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalDec 09, 2016

    Statement of capital on Dec 09, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of MW HCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRINSON, Stanley Emeka Affamefune
    c/o Morrinson Wealth, 4th Floor
    Bank Street
    E14 5NR Canary Wharf, London
    40
    United Kingdom
    Director
    c/o Morrinson Wealth, 4th Floor
    Bank Street
    E14 5NR Canary Wharf, London
    40
    United Kingdom
    EnglandBritishDirector171056290008
    MORRINSON & CO
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    United Kingdom
    Director
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8163614
    220325270001
    WINCH, Matthew Charles
    Green Lanes
    N13 5RY London
    590
    England
    Director
    Green Lanes
    N13 5RY London
    590
    England
    United KingdomBritishAccountant168991240001

    Who are the persons with significant control of MW HCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morrinson & Co
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    United Kingdom
    Dec 09, 2016
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number8163614
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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