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 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.
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)
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 |
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 |