Mnw1947 Ltd is a private limited company that can be found at Spring Cottage Haye Lane, Ombersley, Droitwich WR9 0EJ. Incorporated on 2020-10-23, this 3-year-old company is run by 1 director.
Director Malcolm W., appointed on 29 October 2020.
The company is officially categorised as "environmental consulting activities" (SIC code: 74901). According to official records there was a name change on 2020-11-05 and their previous name was Maximum Information Consulting Ltd Ltd.
The last confirmation statement was sent on 2022-10-22 and the due date for the following filing is 2023-11-05. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Spring Cottage Haye Lane |
| Office Address2 | Ombersley |
| Town | Droitwich |
| Post code | WR9 0EJ |
| Country of origin | United Kingdom |
| Registration Number | 12972685 |
| Date of Incorporation | Fri, 23rd Oct 2020 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 29 October 2020
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Malcolm W. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Thomas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Malcolm W.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares |
Thomas P.
| Notified on | 23 October 2020 |
| Ceased on | 29 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Maximum Information Consulting | November 5, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-22 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy