Mwc Investments Ii Limited is a private limited company situated at 10 Elton Way, Watford WD25 8HH. Incorporated on 2018-09-12, this 5-year-old company is run by 1 director.
Director Brian M., appointed on 17 July 2020.
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 2023-09-11 and the date for the next filing is 2024-09-25. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 10 Elton Way |
| Town | Watford |
| Post code | WD25 8HH |
| Country of origin | United Kingdom |
| Registration Number | 11564510 |
| Date of Incorporation | Wed, 12th Sep 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 17 July 2020
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 |
| Helium Miracle 271 | September 14, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-02-01 filed on: 1st, February 2024 |
officers | Free Download (1 page) |
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