MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED

Overview

Company Name	MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10910084
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2017
Date of Cessation	Aug 24, 2021

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 EQUITY (MARCH PROJECTS) LIMITED?

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

Where is MW PRIVATE EQUITY (MARCH PROJECTS) 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 EQUITY (MARCH PROJECTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2020

What are the latest filings for MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 28, 2021	Application to strike the company off the register	3 pages	DS01

Apr 20, 2021	Accounts for a dormant company made up to Apr 05, 2020	4 pages	AA

Apr 13, 2021	Termination of appointment of Ian Elkington as a director on Feb 17, 2021	1 pages	TM01

Apr 13, 2021	Termination of appointment of Richard Shepherd-Cross as a director on Feb 17, 2021	1 pages	TM01

Apr 06, 2021	Termination of appointment of Ravi Tara as a director on Feb 17, 2021	1 pages	TM01

Apr 01, 2021	Appointment of Mr Ian Elkington as a director on Feb 17, 2021	2 pages	AP01

Apr 01, 2021	Appointment of Mr Richard Shepherd-Cross as a director on Feb 17, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Simon John Gibson as a director on Feb 17, 2021	1 pages	TM01

Jan 28, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Feb 06, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Apr 05, 2019	4 pages	AA

Nov 08, 2019	Appointment of Mr Ravi Tara as a director on Nov 08, 2019	2 pages	AP01

Jul 31, 2019	Termination of appointment of Alan Cowan as a director on Jun 14, 2019	1 pages	TM01

May 30, 2019	Accounts for a dormant company made up to Aug 31, 2018	4 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Change of details for Custodian Capital Limited as a person with significant control on Jan 30, 2019	2 pages	PSC05

Dec 27, 2018	Appointment of Mr Simon John Gibson as a director on Nov 22, 2018	2 pages	AP01

Dec 21, 2018	Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018	1 pages	TM01

Dec 20, 2018	Appointment of Mr Alan Cowan as a director on Nov 22, 2018	2 pages	AP01

Nov 08, 2018	Current accounting period shortened from Aug 31, 2019 to Apr 05, 2019	1 pages	AA01

Oct 01, 2018	Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom to 1 New Walk Place Leicester LE1 6RU on Oct 01, 2018	1 pages	AD01

Aug 08, 2018	Director's details changed for Mr Edward Moore on Oct 16, 2017	2 pages	CH01

Feb 08, 2018	Confirmation statement made on Jan 25, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Edward James New Walk Place LE1 6RU Leicester 1 United Kingdom	Aug 10, 2017		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1979-7	241480590001
COWAN, Alan New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 22, 2018	Jun 14, 2019	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1973-1	69958520002
ELKINGTON, Ian New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 17, 2021	Feb 17, 2021	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1987-4	264137790001
GIBSON, Simon John New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 22, 2018	Feb 17, 2021	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1966-3	253704540001
SHEPHERD-CROSS, Richard James New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 17, 2021	Feb 17, 2021	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1971-1	253134770001
SMITH, Mark Antony New Walk Place LE1 6RU Leicester 1 United Kingdom	Aug 10, 2017	Nov 22, 2018	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1970-7	154932780003
TARA, Ravi Singh New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 08, 2019	Feb 17, 2021	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1982-6	264186610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Custodian Capital Limited

Aug 10, 2017

New Walk Place

LE1 6RU Leicester

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06504305

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.

View Detailed Information on Persons with Significant Control

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.
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