MWC INVESTMENTS LIMITED - WATFORD


Company Profile Company Filings

Overview

MWC INVESTMENTS LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
MWC INVESTMENTS LIMITED was incorporated 10 years ago on 13/01/2014 and has the registered number: 08843321. The accounts status is FULL and accounts are next due on 31/07/2024.

MWC INVESTMENTS LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

10 ELTON WAY
WATFORD
HERTFORDSHIRE
WD25 8HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FRANKIE CAT LIMITED (until 17/09/2015)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN QUINLAN MORRISROE Aug 1955 British Director 2020-07-17 CURRENT
MR GERARD MARAPAO Jul 1961 British Director 2020-07-17 CURRENT
OBS 24 LLP Corporate Director 2014-01-13 UNTIL 2018-09-25 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2014-01-13 UNTIL 2014-01-13 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2015-02-18 UNTIL 2020-07-17 RESIGNED
MR PETER MARTIN WARD Jan 1960 British Director 2014-01-13 UNTIL 2015-02-18 RESIGNED
MRS SONIA MAY KERR Jul 1978 British Director 2015-02-10 UNTIL 2020-07-17 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2014-01-13 UNTIL 2015-02-18 RESIGNED
PAUL CLUSKEY Jul 1973 British Director 2018-09-25 UNTIL 2023-04-17 RESIGNED
MR MICHAEL WILLIAM CANTILLON Jul 1963 British Director 2018-09-25 UNTIL 2020-07-17 RESIGNED
PETER WARD Secretary 2014-01-13 UNTIL 2018-09-25 RESIGNED
JAMIE CONSTABLE Secretary 2014-01-13 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mwc Investments Ii Limited 2019-01-17 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael William Cantillon 2016-04-06 - 2020-07-17 7/1963 Watford   Hertfordshire Significant influence or control
Mr Jamie Christopher Constable 2016-04-06 - 2018-09-25 10/1964 Thames Ditton   Surrey Significant influence or control
Obs 24 Llp 2016-04-06 - 2018-09-25 London   Right to appoint and remove directors
Credit Enhancement Limited 2016-04-06 - 2018-09-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rcapital Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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DORA CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WREXHAM WIRE LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED SUTTON In... FULL 82990 - Other business support service activities n.e.c.
JAPE INVESTORS LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-05-19 30-06-2020 13,259 equity
MWC Investments Limited - Limited company - abbreviated - 11.6 2015-10-09 31-12-2014 £-80 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISROE DEMOLITION LIMITED WATFORD ENGLAND Active FULL 43110 - Demolition
CANTILLON HOLDINGS LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOCUS PAVING LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
T & C SURFACING AND GROUNDWORKS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OAK TREE RELIANCE LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
MWC INVESTMENTS II LIMITED WATFORD UNITED KINGDOM Active FULL 99999 - Dormant Company
T & C SURFACING AND GROUNDWORKS HOLDINGS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.