MTW ARCHITECTURAL HOLDINGS LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
MTW ARCHITECTURAL HOLDINGS LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
MTW ARCHITECTURAL HOLDINGS LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MTW ARCHITECTURAL HOLDINGS LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MTW ARCHITECTURAL HOLDINGS LIMITED - WAKEFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 GEORGE STREET
WAKEFIELD
WF1 1LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 517 LIMITED (until 11/06/2019)
LUPFAW 517 LIMITED (until 11/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEVILLE TAYLOR | Jan 1969 | British | Director | 2019-07-03 | CURRENT |
RICHARD MOORE | Apr 1972 | British | Director | 2019-07-03 | CURRENT |
MR MICHAEL PAUL DAVANY | Aug 1981 | British | Director | 2023-03-09 | CURRENT |
MRS JOANNE ABBOTT | Jan 1983 | British | Director | 2023-03-09 | CURRENT |
MR DANIEL JOHN MCCORMACK | Nov 1976 | British | Director | 2019-04-05 UNTIL 2019-07-03 | RESIGNED |
LUPFAW FORMATIONS LIMITED | Corporate Director | 2019-04-05 UNTIL 2019-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mtw Eot Holdings Limited | 2023-02-03 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Moortay Holdings Limited | 2022-12-01 - 2023-02-03 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Moore | 2019-07-03 - 2022-12-01 | 4/1972 | Wakefield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Neville Taylor | 2019-07-03 - 2022-12-01 | 1/1969 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lupfaw Formations Limited | 2019-04-05 - 2019-07-03 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MTW Architectural Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £3,269,966 equity |
MTW Architectural Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £4,016,929 Cash £7,104,559 equity |
MTW Architectural Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £3,013,692 Cash £6,102,447 equity |
MTW Architectural Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-24 | 31-03-2020 | £2,508,883 Cash £5,799,043 equity |