MW NUTRITION LIMITED - DEVIZES


Company Profile Company Filings

Overview

MW NUTRITION LIMITED is a Private Limited Company from DEVIZES ENGLAND and has the status: Active.
MW NUTRITION LIMITED was incorporated 9 years ago on 14/05/2015 and has the registered number: 09590405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

MW NUTRITION LIMITED - DEVIZES

This company is listed in the following categories:
10860 - Manufacture of homogenized food preparations and dietetic food

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HALFWAY HOUSE SEEND ROAD
DEVIZES
SN10 1SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN HUTCHIN Mar 1984 British Director 2022-10-05 CURRENT
MR CHARLES HENRY MATTHEWS Secretary 2015-05-14 UNTIL 2022-10-05 RESIGNED
MR JOESEPH GUNN WELSTEAD Mar 1990 British Director 2015-05-14 UNTIL 2022-10-05 RESIGNED
MR CHARLES HENRY MATTHEWS Nov 1986 British Director 2015-05-14 UNTIL 2022-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam John Hutchin 2022-10-01 3/1984 Devizes   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Charles Matthews 2017-05-14 - 2022-10-01 11/1986 Marlborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Joseph Gunn Welstead 2017-05-14 - 2022-10-01 3/1990 Hove   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Joseph Nolan 2017-05-14 - 2018-02-22 12/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
MERAKI OUTDOOR LTD HOVE ENGLAND Active MICRO ENTITY 74202 - Other specialist photography

Free Reports Available

Report Date Filed Date of Report Assets
MW Nutrition Limited Accounts 2024-03-01 31-05-2023 £-286,263 equity
MW Nutrition Limited Accounts 2023-02-28 31-05-2022 £22,349 Cash £-287,079 equity
MW Nutrition Limited Accounts 2021-09-22 31-05-2021 £54,136 Cash £-54,495 equity
MW Nutrition Limited Accounts 2020-12-11 31-05-2020 £213,566 Cash £103,492 equity
MW Nutrition Limited Accounts 2019-12-05 31-05-2019 £151,648 equity
Micro-entity Accounts - MW NUTRITION LIMITED 2019-03-01 31-05-2018 £461,860 equity
Micro-entity Accounts - MW NUTRITION LIMITED 2018-03-01 31-05-2017 £-20,632 equity
Abbreviated Company Accounts - MW NUTRITION LIMITED 2017-02-14 31-05-2016 £25,742 Cash £-130,033 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WESSEX NUTRITION HOLDINGS LTD DEVIZES ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies