MWM EMPLOYEE BENEFITS LIMITED - WOKING


Company Profile Company Filings

Overview

MWM EMPLOYEE BENEFITS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
MWM EMPLOYEE BENEFITS LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08973336. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

MWM EMPLOYEE BENEFITS LIMITED - WOKING

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1ST FLOOR MIDAS HOUSE
WOKING
SURREY
GU21 6LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IFA (SOUTH) LTD (until 15/04/2020)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JODIE WATLING Nov 1974 British Director 2019-11-01 CURRENT
MRS LOUISE WALKER Sep 1972 British Director 2019-11-01 CURRENT
CRAIG HUGHES Oct 1984 British Director 2022-11-01 CURRENT
DAVID SIMON GOSLING May 1976 British Director 2021-07-01 CURRENT
BENJAMIN JONATHAN SIMPSON Dec 1979 British Director 2019-11-01 UNTIL 2021-06-30 RESIGNED
MR PHILLIP ROSE Dec 1966 British Director 2014-04-02 UNTIL 2019-11-01 RESIGNED
MALCOLM JOHN LAY Sep 1958 British Director 2014-04-02 UNTIL 2019-11-01 RESIGNED
MS JULIE BARBARA ADAMS May 1958 British Director 2019-11-01 UNTIL 2023-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mwm Private Clients Limited 2019-11-01 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ifa Private Clients Limited 2017-04-02 - 2019-11-01 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Phillip Rose 2017-04-02 - 2019-11-01 12/1966 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNRO - GREENHALGH LIMITED BURY, LANCS Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BPI 55 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVONHEAD LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
INDEPENDENT FINANCIAL ADVISOR LIMITED BURY UNITED KINGDOM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
SQUIRREL'S PATCH LIMITED SALFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
IFA PRIVATE CLIENTS LIMITED BURY UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
IFA (NORTH-LEEDS) LTD BURY UNITED KINGDOM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
IFA (YORKS) LTD BOLTON Dissolved... DORMANT 74990 - Non-trading company
PRO SPORT WEALTH MANAGEMENT LTD BURY UNITED KINGDOM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
GROUP IFA LTD BURY UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
IFA (SOUTH) LIMITED WOKING UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MWM PRIVATE CLIENTS LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
IFA (NORTH) LLP BURY UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
OLD 2014 IFA (SOUTH) LLP BOLTON Dissolved... TOTAL EXEMPTION FULL None Supplied
OLD 2014 PRO SPORT WEALTH MANAGEMENT LLP BOLTON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE PENSIONS PARTNERSHIP (OLD 2016) LLP BOLTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
GROUP IFA (NW) LLP BOLTON Dissolved... DORMANT None Supplied
IFA RISK MANAGEMENT LLP BOLTON Dissolved... TOTAL EXEMPTION FULL None Supplied
VEROS DIGITAL PARTNERSHIP LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
IFA (South) Ltd - Period Ending 2019-03-31 2019-06-05 31-03-2019 £51,928 Cash £-316,532 equity
IFA (South) Ltd - Period Ending 2018-03-31 2018-12-14 31-03-2018 £57,452 Cash £-224,254 equity
IFA (South) Ltd - Period Ending 2017-03-31 2017-12-07 31-03-2017 £94,822 Cash £-230,601 equity
Abbreviated Company Accounts - IFA (SOUTH) LTD 2016-12-20 31-03-2016 £40,543 Cash £-159,127 equity
Abbreviated Company Accounts - IFA (SOUTH) LTD 2015-12-23 31-03-2015 £59,198 Cash £-58,824 equity

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