MRW KENILWORTH LIMITED - KENILWORTH


Company Profile Company Filings

Overview

MRW KENILWORTH LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
MRW KENILWORTH LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MRW KENILWORTH LIMITED - KENILWORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

143 WHITEMOOR ROAD
KENILWORTH
CV8 2BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD RODWAY WILSON Mar 1992 British Director 2020-08-10 CURRENT
MRS CAROLINE SYLVIA RODWAY JONES May 1956 British Director 2019-04-12 CURRENT
CAROLINE RODWAY JONES British Secretary 2006-01-18 CURRENT
MR MARK WILSON Aug 1957 United Kingdom Director 2006-01-18 UNTIL 2020-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Richard Rodway Wilson 2021-08-13 3/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Katherine Madley 2021-08-13 7/1989 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Richard Wilson 2016-04-06 - 2020-08-10 8/1957 Kenilworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Caroline Sylvia Rodway Jones 2016-04-06 5/1956 Kenilworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROLOGIS (STP) LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHARLES HASWELL AND PARTNERS LIMITED COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SEVERN TRENT OVERSEAS HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EAST WORCESTER WATER LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT UTILITIES FINANCE PLC. COVENTRY Active FULL 82990 - Other business support service activities n.e.c.
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT SSPS TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
SEVERN TRENT MIS TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
PAYPOINT PLC WELWYN GARDEN CITY Active GROUP 62090 - Other information technology service activities
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT CORPORATE HOLDINGS LIMITED COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT SERVICES HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEACO SERVICES LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MRW FINANCIAL MANAGEMENT LTD COVENTRY Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MRW PROPERTY LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MRW MANAGEMENT LTD COVENTRY Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
MRW Kenilworth Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £35,891 Cash £926,509 equity
MRW Kenilworth Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £62,337 Cash £994,708 equity
MRW Kenilworth Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £43,807 Cash £1,030,175 equity
MRW Kenilworth Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-01-2020 £137,200 Cash £1,101,947 equity
MRW Kenilworth Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £236,032 Cash £1,161,569 equity
MRW Kenilworth Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-01-2018 £328,886 Cash £1,271,890 equity
MRW Kenilworth Limited - Accounts to registrar - small 17.2 2017-10-20 31-01-2017 £181,739 Cash £1,232,215 equity
MRW Kenilworth Limited - Abbreviated accounts 16.1 2016-10-11 31-01-2016 £224,463 Cash £1,191,111 equity
MRW Kenilworth Limited - Limited company - abbreviated - 11.9 2015-10-30 31-01-2015 £323,046 Cash £1,281,393 equity
MRW Kenilworth Limited - Limited company - abbreviated - 11.0.0 2014-10-19 31-01-2014 £756,310 Cash £1,264,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MRW PROPERTY LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MICHAEL JAMES VENTURES LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.