MW MGMT LTD

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

    Company NameMW MGMT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12335073
    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 MGMT LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MW MGMT LTD located?

    Registered Office Address
    12 Montagu Square
    W1H 2LD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MW MGMT LTD?

    Previous Company Names
    Company NameFromUntil
    MW HOLDCO LTDNov 26, 2019Nov 26, 2019

    What are the latest accounts for MW MGMT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 02, 2024
    Next Confirmation Statement DueDec 16, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2023
    OverdueYes

    What are the latest filings for MW MGMT LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    9 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

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

    9 pagesAA

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2019

    RES15

    Confirmation statement made on Dec 02, 2019 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 26, 2019

    Statement of capital on Nov 26, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of MW MGMT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCH, Matthew Charles
    Montagu Square
    W1H 2LD London
    12
    England
    Director
    Montagu Square
    W1H 2LD London
    12
    England
    United KingdomBritishCompany Director168991240001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Charles Winch
    Montagu Square
    W1H 2LD London
    12
    England
    Nov 26, 2019
    Montagu Square
    W1H 2LD London
    12
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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