MCWIN LIMITED - ESHER


Company Profile Company Filings

Overview

MCWIN LIMITED is a Private Limited Company from ESHER and has the status: Active.
MCWIN LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10507738. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MCWIN LIMITED - ESHER

This company is listed in the following categories:
99999 - Dormant Company

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

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WELLCO SECRETARIES LTD Corporate Secretary 2017-01-24 CURRENT
MRS ELAINE MCCLUGGAGE Nov 1962 British Director 2016-12-02 CURRENT
MR MARK PETER MCCLUGGAGE Jan 1985 British Director 2016-12-02 CURRENT
MR GORDON JOHN ARTHUR MCCLUGGAGE Apr 1960 British Director 2016-12-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon John Arthur Mccluggage 2016-12-20 4/1960 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elaine Mccluggage 2016-12-20 11/1962 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Peter Mccluggage 2016-12-02 - 2017-03-21 1/1985 Cobham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEERWATER GLASS LTD ESHER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRADE WINDOWS (SOUTH) LTD ESHER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHEERWATER SOLAR LTD ESHER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
McWin Limited 2023-08-24 31-12-2022 £796,484 equity
McWin Limited 2022-09-09 31-12-2021 £744,774 equity
McWin Limited 2021-09-03 31-12-2020 £906,898 equity
McWin Limited 2020-04-29 31-12-2019 £686,873 equity
ACCOUNTS - Final Accounts preparation 2019-06-22 31-12-2018 404,990 Cash 492,806 equity
ACCOUNTS - Final Accounts preparation 2018-08-30 31-12-2017 581,981 Cash 580,821 equity

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