Mwc Investments started in year 2014 as Private Limited Company with registration number 08843321. The Mwc Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Watford at 10 Elton Way. Postal code: WD25 8HH. Since Thursday 17th September 2015 Mwc Investments Limited is no longer carrying the name Frankie Cat.
The company has one director. Brian M., appointed on 17 July 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 10 Elton Way |
Town | Watford |
Post code | WD25 8HH |
Country of origin | United Kingdom |
Registration Number | 08843321 |
Date of Incorporation | Mon, 13th Jan 2014 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st October |
Company age | 10 years old |
Account next due date | Wed, 31st Jul 2024 (97 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
Last confirmation statement dated | Fri, 6th Jan 2023 |
The list of persons with significant control that own or have control over the company consists of 6 names. As we discovered, there is Mwc Investments Ii Limited from Watford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael C. This PSC has significiant influence or control over the company,. Moving on, there is Obs 24 Llp, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership". This PSC .
Mwc Investments Ii Limited
10 Elton Way, Watford, Hertfordshire, WD25 8HH, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11564510 |
Notified on | 17 January 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael C.
Notified on | 6 April 2016 |
Ceased on | 17 July 2020 |
Nature of control: |
significiant influence or control |
Obs 24 Llp
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority | British |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc374115 |
Notified on | 6 April 2016 |
Ceased on | 25 September 2018 |
Nature of control: |
right to appoint and remove directors |
Jamie C.
Notified on | 6 April 2016 |
Ceased on | 25 September 2018 |
Nature of control: |
significiant influence or control |
Credit Enhancement Limited
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 03772950 |
Notified on | 6 April 2016 |
Ceased on | 25 September 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Rcapital Nominees Limited
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05146620 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Frankie Cat | September 17, 2015 |
Profit & Loss | |
---|---|
Accounts Information Date | 2014-12-31 |
Net Worth | -80 |
Balance Sheet | |
Debtors | 1 |
Reserves/Capital | |
Called Up Share Capital | 1 |
Profit Loss Account Reserve | -81 |
Shareholder Funds | -80 |
Other | |
Creditors Due Within One Year | 81 |
Net Current Assets Liabilities | -80 |
Number Shares Allotted | 100 |
Par Value Share | 0 |
Total Assets Less Current Liabilities | -80 |
Value Shares Allotted | 1 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: Thursday 1st February 2024 filed on: 1st, February 2024 |
officers | Free Download (1 page) |
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