MW PROPERTIES (NO 42) LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
MW PROPERTIES (NO 42) LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
MW PROPERTIES (NO 42) LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: 05930567. The accounts status is DORMANT and accounts are next due on 05/01/2025.
MW PROPERTIES (NO 42) LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: 05930567. The accounts status is DORMANT and accounts are next due on 05/01/2025.
MW PROPERTIES (NO 42) LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2010-06-24 | CURRENT |
MR EDWARD JAMES MOORE | Jul 1979 | British | Director | 2017-07-25 | CURRENT |
MR IAN THOMAS MATTIOLI | British | Secretary | 2006-10-19 | CURRENT | |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-09-11 UNTIL 2006-09-12 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-09-11 UNTIL 2006-09-12 | RESIGNED | ||
MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2010-06-24 UNTIL 2010-06-24 | RESIGNED |
MISS LOUISA JANE POOLE | Nov 1977 | British | Director | 2013-12-01 UNTIL 2017-07-31 | RESIGNED |
MR MICHAEL BENJAMIN LOPIAN | Sep 1954 | British | Director | 2006-10-19 UNTIL 2018-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Custodian Capital Limited | 2018-08-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
M.W. Trustees Limited | 2016-04-06 - 2018-08-06 | Enderby Leicester | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MW PROPERTIES (NO 42) LIMITED | 2023-04-14 | 05-04-2023 | £1 equity |
Dormant Company Accounts - MW PROPERTIES (NO 42) LIMITED | 2022-12-22 | 05-04-2022 | £1 Cash £1 equity |