MBW SOLUTIONS LIMITED - WORCESTER PARK


Company Profile Company Filings

Overview

MBW SOLUTIONS LIMITED is a Private Limited Company from WORCESTER PARK UNITED KINGDOM and has the status: Active.
MBW SOLUTIONS LIMITED was incorporated 9 years ago on 10/12/2014 and has the registered number: 09349112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MBW SOLUTIONS LIMITED - WORCESTER PARK

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 THE AVENUE
WORCESTER PARK
SURREY
KT4 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BRIAN WELLER Mar 1973 British Director 2014-12-10 CURRENT
MRS SALLY WELLER Sep 1969 British Director 2014-12-10 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Paola Weller 2016-05-01 - 2022-02-21 9/1969 Worcester Park   Surrey Ownership of shares 25 to 50 percent
Mrs Sally Paola Weller 2016-05-01 - 2018-12-14 9/1969 St. Ives   Cambridgeshire Ownership of shares 25 to 50 percent
Mr Mark Brian Weller 2016-05-01 3/1973 Worcester Park   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBEWISE (UK) LIMITED CAMBS Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CUBEWISE SOLUTIONS (UK) LIMITED ST. IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
MBW_SOLUTIONS_LIMITED - Accounts 2024-04-05 31-12-2023 £75,258 Cash £39,803 equity
MBW_SOLUTIONS_LIMITED - Accounts 2023-05-31 31-12-2022 £97,678 Cash £64,606 equity
MBW_SOLUTIONS_LIMITED - Accounts 2022-04-08 31-12-2021 £112,326 Cash £78,821 equity
MBW_SOLUTIONS_LIMITED - Accounts 2021-05-14 31-12-2020 £41,954 Cash £188,887 equity
MBW Solutions Limited - Period Ending 2019-12-31 2020-08-13 31-12-2019 £279,713 Cash £160,444 equity
MBW Solutions Limited - Period Ending 2018-12-31 2019-09-18 31-12-2018 £241,301 Cash £158,003 equity
MBW Solutions Limited - Period Ending 2017-12-31 2018-05-02 31-12-2017 £387,682 Cash £326,043 equity
MBW Solutions Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £143,603 Cash £91,597 equity
MBW Solutions Limited - Period Ending 2015-12-31 2016-09-13 31-12-2015 £120,246 Cash £83,287 equity