MWM BOARDROOM CONSULTING LLP
Overview
| Company Name | MWM BOARDROOM CONSULTING LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC311772 |
| 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 |
Where is MWM BOARDROOM CONSULTING LLP located?
| Registered Office Address | 12 Charles Ii Street SW1Y 4QU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MWM BOARDROOM CONSULTING LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MWM BOARDROOM CONSULTING LLP?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for MWM BOARDROOM CONSULTING LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James D'costa as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Daniyal Ahmad as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Miss Anna Skvortsova as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Termination of appointment of Richard Phillips as a member on Jun 30, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Nicholas Green on Aug 31, 2022 | 2 pages | LLCH01 | ||
Termination of appointment of Justine Marie Mcilroy as a member on Jul 31, 2022 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Anna Mann as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Termination of appointment of Mark Woodhouse as a member on Jun 30, 2020 | 1 pages | LLTM01 | ||
Appointment of Mrs Polly Elizabeth Barclay as a member on Mar 30, 2020 | 2 pages | LLAP01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Appointment of Mrs Rebecca Emma Maeve Brewester as a member on Apr 01, 2019 | 2 pages | LLAP01 | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Member's details changed for Mr Richard Phillips on Feb 15, 2018 | 2 pages | LLCH01 | ||
Who are the officers of MWM BOARDROOM CONSULTING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAKS, Jeremy | LLP Designated Member | 23 Lisburne Road NW3 2NS London | United Kingdom | 141644420001 | ||||||||||
| GREEN, Nicholas James | LLP Designated Member | Charles Ii Street SW1Y 4QU London 12 | England | 141670050005 | ||||||||||
| REYNER, Michael John | LLP Designated Member | Charles Ii Street SW1Y 4QU London 12 | England | 142163000002 | ||||||||||
| AHMAD, Daniyal | LLP Member | Charles Ii Street SW1Y 4QU London 12 | United Kingdom | 334138350001 | ||||||||||
| BARCLAY, Polly Elizabeth | LLP Member | Charles Ii Street SW1Y 4QU London 12 | England | 268523680001 | ||||||||||
| BREWESTER, Rebecca Emma Maeve | LLP Member | Charles Ii Street SW1Y 4QU London 12 | England | 257869820001 | ||||||||||
| D'COSTA, James | LLP Member | Charles Ii Street SW1Y 4QU London 12 | England | 334140340001 | ||||||||||
| SKVORTSOVA, Anna | LLP Member | Charles Ii Street SW1Y 4QU London 12 | England | 334130000001 | ||||||||||
| BUTCHER, Ian George | LLP Designated Member | Charles Ii Street SW1Y 4QU London 12 | United Kingdom | 141644410004 | ||||||||||
| MANN, Anna | LLP Designated Member | 58b Harley Street W1G 9QB London | United Kingdom | 141611770001 | ||||||||||
| MANN, Clive William | LLP Designated Member | 58b Harley Street W1G 9QB London | United Kingdom | 105832110001 | ||||||||||
| DIVER, Louise | LLP Member | Charles Ii Street SW1Y 4QU London 12 | Denmark | 201667310001 | ||||||||||
| MCILROY, Justine Marie | LLP Member | Morshead Mansions W9 1LF London 63 England | England | 152545600002 | ||||||||||
| PHILLIPS, Richard | LLP Member | Charles Ii Street SW1Y 4QU London 11-12 | England | 155822590003 | ||||||||||
| WILLIAMS, Matthew | LLP Member | Wymondham House 15 Spring Lane LE14 2AY Leicester Leicestershire | 141659090001 | |||||||||||
| WOODHOUSE, Mark | LLP Member | Asquith House 27 Monck Street SW1P 2AR London Apartment 514 England | United Kingdom | 141748290002 | ||||||||||
| ZEALLEY, John Kenelm | LLP Member | Charles Ii Street SW17 4QU London 12 | United Kingdom | 126889900001 | ||||||||||
| IGB SEARCH LTD | LLP Member | St Katherine's Way London Tower Bridge House United Kingdom |
| 171844330001 | ||||||||||
| MANN PARTNERSHIP LLP | LLP Member | Harley Street London 58 United Kingdom |
| 171843590001 | ||||||||||
| MVW CONSULTING LTD | LLP Member | St Katherine's Way London Tower Bridge House United Kingdom |
| 171842570001 |
What are the latest statements on persons with significant control for MWM BOARDROOM CONSULTING LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | 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 |
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