Mw Hco Ltd in LONDON

Mw Hco Ltd LONDON

Founded in 2016, Mw Hco, classified under reg no. 10519582 is an active company. Currently registered at 590 Green Lanes N13 5RY, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Stanley M., appointed on 4 January 2022. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Matthew W.. There were no ex secretaries.

Mw Hco Ltd Address / Contact

Office Address	590 Green Lanes
Town	London
Post code	N13 5RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10519582
Date of Incorporation	Fri, 9th Dec 2016
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Stanley M.

Position: Director

Appointed: 04 January 2022

Morrinson & Co

Position: Corporate Director

Appointed: 09 December 2016

Matthew W.

Position: Director

Appointed: 09 December 2016

Resigned: 04 January 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Morrinson & Co from Ashford, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Morrinson & Co

Repton Manor Repton Avenue, Ashford, TN23 3GP, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8163614
Notified on	9 December 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	18 332	126 973	104 496	650	9 451	6 468
Current Assets	18 331	1 461 042	1 652 375	1 113 447	961 096	825 313
Debtors	785 592	1 334 069	1 547 879	1 112 797	951 645	818 845
Net Assets Liabilities	393 331	-56 186	-61 311	-112 381	-102 546	-148 484
Other Debtors	3 942	2 952	98 583

Other
Accrued Liabilities		12 670	1 150	1 150	1 150	1 150
Amounts Owed By Related Parties	781 650	1 331 117	1 449 296	1 112 797	951 645	818 845
Average Number Employees During Period		1	1	1	1	1
Creditors	187 500	1 288 800	1 623 796	1 176 267	749 832	560 860
Dividend Per Share Interim		65 775	865	405
Further Item Creditors Component Total Creditors				43 000	43 000	32 652
Investments Fixed Assets	100	101	101	101	101	101
Investments In Subsidiaries	100	101	101	101	101	101
Net Current Assets Liabilities	169 169	1 232 513	1 562 384	1 063 785	868 000	412 275
Number Shares Issued Fully Paid	100	100	100	100	100	100
Other Creditors		6 570	6 570	24 070	74 070	175 070
Other Remaining Borrowings	613 800	1 288 800
Ownership Interest In Subsidiary Percent	100	100
Par Value Share		0	0	0	0	0
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Taxation Social Security Payable			8 108	24 442	17 876	10 312
Total Assets Less Current Liabilities	580 831	1 232 614	1 562 485	1 063 886	647 286	412 376
Total Borrowings	613 800	1 288 800	1 623 796	1 176 267	749 832	560 860
Fixed Assets	750 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 8th Dec 2023 filed on: 19th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 8th Dec 2023 filed on: 19th, December 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 8th Dec 2022 filed on: 6th, February 2023	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tue, 1st Mar 2022 filed on: 6th, February 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (11 pages)
AP01	On Tue, 4th Jan 2022 new director was appointed. filed on: 27th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 4th Jan 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th Dec 2021 filed on: 9th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 8th Dec 2020 filed on: 9th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, September 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 8th Dec 2018 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Stanley Morrinson Morrinson Wealth Management Llp 40 Bank Street London E14 5NR England on Tue, 9th Oct 2018 to 590 Green Lanes London N13 5RY filed on: 9th, October 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 8th Dec 2017 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Stanley Morrinson C/O Morrinson Wealth Management, Fourth Floor, 40 Bank St London E14 5NR United Kingdom on Wed, 1st Nov 2017 to C/O Stanley Morrinson Morrinson Wealth Management Llp 40 Bank Street London E14 5NR filed on: 1st, November 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O Stanley Morrinson PO Box Mwm Fourth Floor 40 Bank Street London E14 5AB England on Mon, 25th Sep 2017 to Stanley Morrinson C/O Morrinson Wealth Management, Fourth Floor, 40 Bank St London E14 5NR filed on: 25th, September 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O Accounts Unlocked Repton Manor Repton Avenue Ashford TN23 3GP United Kingdom on Thu, 5th Jan 2017 to C/O Stanley Morrinson PO Box Mwm Fourth Floor 40 Bank Street London E14 5AB filed on: 5th, January 2017	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2016	incorporation	Free Download (10 pages)