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MW PROJECT MANAGEMENT LIMITED

MW PROJECT MANAGEMENT LIMITED

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

    • Overview

    Company NameMW PROJECT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14683386
    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 PROJECT MANAGEMENT LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MW PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    36 A Enterprise House
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MW PROJECT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for MW PROJECT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for MW PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Feb 21, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    		5 pagesCS01

    Notification of Mark Wilkin as a person with significant control on Feb 23, 2023

    		2 pagesPSC01

    Cessation of Robert Ian Hodgetts as a person with significant control on Feb 23, 2023

    		1 pagesPSC07

    Appointment of Mr Mark Wilkin as a director on Feb 23, 2023

    		2 pagesAP01

    Termination of appointment of Robert Ian Hodgetts as a director on Feb 23, 2023

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2023

    Statement of capital on Feb 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MW PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIN, Mark
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		Director
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		United KingdomBritishDirector130330590001
    HODGETTS, Robert Ian
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		Director
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		United KingdomEnglishAccountant29310460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MW PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wilkin
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		Feb 23, 2023
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    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.
    Mr Robert Ian Hodgetts
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		Feb 22, 2023
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		Yes
    Nationality: English
    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.
    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.
    • license: CC0