Mwi Holdings Ltd is a private limited company that can be found at Unit 14 D Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland NE25 0QT. Incorporated on 2022-06-16, this 1-year-old company is run by 3 directors.
Director Remco B., appointed on 01 March 2024. Director Luc D., appointed on 01 March 2024. Director Steven R., appointed on 16 June 2022.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202). According to Companies House data there was a change of name on 2022-08-12 and their previous name was Ibsl Special Projects Limited.
The last confirmation statement was sent on 2023-06-15 and the deadline for the next filing is 2024-06-29.
| Office Address | Unit 14 D Double Row Delaval Trading Estate |
| Office Address2 | Seaton Delaval |
| Town | Whitley Bay, Northumberland |
| Post code | NE25 0QT |
| Country of origin | United Kingdom |
| Registration Number | 14178027 |
| Date of Incorporation | Thu, 16th Jun 2022 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 16 June 2022
The register of PSCs that own or control the company includes 1 name. As we researched, there is Ibsl Group Limited from Whitley Bay, Northumberland, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ibsl Group Limited
Unit 14 D Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, NE25 0QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02416201 |
| Notified on | 16 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ibsl Special Projects | August 12, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | -35 |
| Other | |
| Amounts Owed To Group Undertakings Participating Interests | 2 229 195 |
| Creditors | 2 229 195 |
| Investments Fixed Assets | 2 229 060 |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 2 229 160 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (4 pages) |
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