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Mwc Investments Ii Limited WATFORD


Mwc Investments Ii Limited is a private limited company situated at 10 Elton Way, Watford WD25 8HH. Incorporated on 2018-09-12, this 2-year-old company is run by 3 directors.
Director Brian M., appointed on 17 July 2020. Director Gerard M., appointed on 17 July 2020. Director Paul C., appointed on 13 September 2018.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to CH information there was a name change on 2018-09-14 and their previous name was Helium Miracle 271 Limited.
The latest confirmation statement was filed on 2020-09-11 and the date for the next filing is 2021-09-25. Likewise, the annual accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.

Mwc Investments Ii Limited Address / Contact

Office Address 10 Elton Way
Town Watford
Post code WD25 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11564510
Date of Incorporation Wed, 12th Sep 2018
Industry Dormant Company
End of financial Year 30th June
Company age 3 years old
Account next due date Thu, 31st Mar 2022 (248 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 25th Sep 2021 (2021-09-25)
Last confirmation statement dated Fri, 11th Sep 2020

Company staff

Brian M.

Position: Director

Appointed: 17 July 2020

Gerard M.

Position: Director

Appointed: 17 July 2020

Paul C.

Position: Director

Appointed: 13 September 2018

Sonia K.

Position: Director

Appointed: 13 September 2018

Resigned: 17 July 2020

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2018

Resigned: 17 July 2020

Michael C.

Position: Director

Appointed: 13 September 2018

Resigned: 17 July 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 12 September 2018

Resigned: 13 September 2018

Michael H.

Position: Director

Appointed: 12 September 2018

Resigned: 13 September 2018

Muriel T.

Position: Director

Appointed: 12 September 2018

Resigned: 13 September 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As we discovered, there is Morrisroe Group Limited from Borehamwood, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Morrisroe Group Limited

Unit 4 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 05997507
Notified on 17 July 2020
Nature of control: 75,01-100% shares

Michael C.

Notified on 25 September 2018
Ceased on 17 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul C.

Notified on 25 September 2018
Ceased on 17 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sonia K.

Notified on 15 September 2018
Ceased on 25 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakwood Corporate Secretary Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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 7038430
Notified on 12 September 2018
Ceased on 15 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helium Miracle 271 September 14, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2020-06-30
filed on: 18th, May 2021
Free Download (38 pages)

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