M.W.F.S. LIMITED - EXETER


Company Profile Company Filings

Overview

M.W.F.S. LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
M.W.F.S. LIMITED was incorporated 30 years ago on 01/07/1993 and has the registered number: 02832360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

M.W.F.S. LIMITED - EXETER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR EAGLE HOUSE, 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JEAN SMITH May 1980 British Director 2022-02-17 CURRENT
MR PETER ROBERT ELLIS Sep 1971 British Director 2021-01-29 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-01 UNTIL 1993-07-08 RESIGNED
HUGH CHRISTOPHER FORSYTH Aug 1959 British Director 1993-07-08 UNTIL 2021-01-29 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1993-07-01 UNTIL 1993-07-08 RESIGNED
CHRISTOPHER JAMES WINWOOD Mar 1959 Secretary 1993-07-08 UNTIL 1999-06-30 RESIGNED
MR COLIN GRAHAM MCKNIGHT May 1951 British Secretary 1999-06-30 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shipman Financial Planning Limited 2021-03-25 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hugh Christopher Forsyth 2016-07-01 - 2021-03-25 8/1959 Taunton   Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Caroline Forsyth 2016-07-01 - 2021-03-25 10/1960 Taunton   Somerset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R K SHIPMAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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SHIPMAN WEALTH MANAGEMENT LTD EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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THE BORN FREE FOUNDATION HORSHAM ENGLAND Active GROUP 96090 - Other service activities n.e.c.
MONAHANS FINANCIAL SERVICES LIMITED EXETER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WILDWOOD WEALTH MANAGEMENT LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHIPMAN GROUP LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMA FINANCIAL PLANNING LIMITED EXETER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CONFIDEL LTD TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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BKD WEALTH MANAGEMENT LIMITED EXETER UNITED KINGDOM Active SMALL 65110 - Life insurance
MONAHANS HOLDINGS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SHIPMAN GROUP HOLDINGS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHIPMAN HOLDINGS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALUM J YUILL LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
M.W.F.S._LIMITED - Accounts 2021-11-24 31-12-2020 £202,707 Cash £202,036 equity

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