MWJV LTD

Overview

Company Name	MWJV LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11537308
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MWJV LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Architectural activities (71111) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities
Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is MWJV LTD located?

Registered Office Address	Compass House Truro Business Park TR4 9LD Truro Cornwall United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MWJV LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MWJV LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for MWJV LTD?

Filings
Date	Description	Document	Type
Jan 20, 2025	Termination of appointment of Jason David Millett as a director on Jan 16, 2025	1 pages	TM01

Sep 26, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jun 11, 2024	Appointment of Mr Daniel James Easthope as a director on May 23, 2024	2 pages	AP01

May 30, 2024	Termination of appointment of Jonathan Mark Holmes as a director on May 23, 2024	1 pages	TM01

Sep 25, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Feb 15, 2022	Director's details changed for Mr James Beckly on Jan 01, 2022	2 pages	CH01

Sep 06, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Appointment of Leshantha Davies as a director on Aug 23, 2021	2 pages	AP01

Sep 01, 2021	Termination of appointment of Colin Harvey as a director on Aug 23, 2021	1 pages	TM01

Feb 23, 2021	Appointment of Caroline Patricia Lassen as a director on Feb 01, 2021	2 pages	AP01

Feb 23, 2021	Termination of appointment of Stuart Edward Wilkinson as a director on Jan 31, 2021	1 pages	TM01

Oct 22, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Aug 23, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Apr 21, 2020	Appointment of Mr Jason David Millett as a director on Jan 27, 2020	2 pages	AP01

Apr 21, 2020	Termination of appointment of Dennis Vincent Hone as a director on Jan 27, 2020	1 pages	TM01

Apr 21, 2020	Appointment of Mr Colin Harvey as a director on Mar 16, 2020	2 pages	AP01

Apr 21, 2020	Termination of appointment of Simon Dale as a director on Mar 16, 2020	1 pages	TM01

Sep 04, 2019	Notification of a person with significant control statement	2 pages	PSC08

Sep 04, 2019	Confirmation statement made on Aug 24, 2019 with updates	4 pages	CS01

Sep 04, 2019	Cessation of Ward Williams Associates Llp as a person with significant control on May 15, 2019	1 pages	PSC07

View All Filings

Who are the officers of MWJV LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKLY, James Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	Aug 25, 2018		Director	Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	England	British	1976-1	Director	277433410001
DAVIES, Leshantha Moorgate EC2M 6XB London 155 England	Aug 23, 2021		Director	Moorgate EC2M 6XB London 155 England	United Kingdom	British	1977-1	Operations Director	286825430001
EASTHOPE, Daniel James Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	May 23, 2024		Director	Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	England	British	1971-10	Director	239996840001
LASSEN, Caroline Patricia Moorgate EC2M 6XB London 155 England	Feb 01, 2021		Director	Moorgate EC2M 6XB London 155 England	England	British	1980-10	Director	280035880001
SNAPES, Andrew James Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	Nov 01, 2018		Director	Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	England	British	1963-4	Director	18654670003
DALE, Simon Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	May 15, 2019	Mar 16, 2020	Director	Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	England	British	1967-3	Director	259827180001
HARVEY, Colin Moorgate EC2M 6XB London 155 England	Mar 16, 2020	Aug 23, 2021	Director	Moorgate EC2M 6XB London 155 England	England	British	1962-3	Director	269050940001
HOLMES, Jonathan Mark Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	Nov 01, 2018	May 23, 2024	Director	Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	England	British	1961-8	Director	254187790001
HONE, Dennis Vincent Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	Nov 01, 2018	Jan 27, 2020	Director	Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	England	British	1958-3	Finance Director	71336430004
MILLETT, Jason David, Mr. Moorgate EC2M 6XB London 155 England	Jan 27, 2020	Jan 16, 2025	Director	Moorgate EC2M 6XB London 155 England	England	British	1965-2	Director	235721130002
WILKINSON, Stuart Edward Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	May 15, 2019	Jan 31, 2021	Director	Truro Business Park TR4 9LD Truro Compass House Cornwall United Kingdom	England	British	1979-9	Quantity Surveyor	258731090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MWJV LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ward Williams Associates Llp

Aug 25, 2018

Threemilestone Industrial Estate

Threemilestone

TR4 9LD Truro

Compass House

Cornwall

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	Oc401502

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MWJV LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 16, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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