MAW ENTERPRISE LTD
Overview
| Company Name | MAW ENTERPRISE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13810620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAW ENTERPRISE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAW ENTERPRISE LTD located?
| Registered Office Address | International House 101 Kings Cross Road WC1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAW ENTERPRISE LTD?
| Company Name | From | Until |
|---|---|---|
| UNLIMITED BUSINESS LTD. | Dec 21, 2021 | Dec 21, 2021 |
What are the latest accounts for MAW ENTERPRISE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MAW ENTERPRISE LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for MAW ENTERPRISE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed UNLIMITED business LTD.\certificate issued on 28/03/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Mark Anthony Warren as a person with significant control on Mar 27, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to International House 101 Kings Cross Road London WC1X 9LP on Mar 27, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Warren as a secretary on Mar 27, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Warren as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Jan 09, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Dec 22, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of MAW ENTERPRISE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Mark | Secretary | 101 Kings Cross Road WC1X 9LP London International House United Kingdom | 307213620001 | |||||||
| WARREN, Mark Anthony | Director | 101 Kings Cross Road WC1X 9LP London International House United Kingdom | England | British | Director | 307213610001 | ||||
| THORNTON, Nuala | Director | 101 Kings Cross Road WC1X 9LP London International House United Kingdom | England | British | Director | 299105690002 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | Director | 239138930001 |
Who are the persons with significant control of MAW ENTERPRISE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Anthony Warren | Mar 27, 2023 | 101 Kings Cross Road WC1X 9LP London International House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Nuala Thornton | Jan 09, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jan 09, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Dec 21, 2021 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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