Mrw Group Holdings Ltd is a private limited company located at Suite 41 Pure Offices Midshires Business Park, Smeaton Close, Aylesbury HP19 8HL. Incorporated on 2022-09-09, this 1-year-old company is run by 3 directors.
Director James M., appointed on 09 September 2022. Director Adam R., appointed on 09 September 2022. Director Stephen W., appointed on 09 September 2022.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-09-08 and the deadline for the subsequent filing is 2024-09-22.
| Office Address | Suite 41 Pure Offices Midshires Business Park |
| Office Address2 | Smeaton Close |
| Town | Aylesbury |
| Post code | HP19 8HL |
| Country of origin | United Kingdom |
| Registration Number | 14347898 |
| Date of Incorporation | Fri, 9th Sep 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 9th Jun 2024 (42 days left) |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 09 September 2022
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Adam R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam R.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen W.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James M.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/08 filed on: 8th, September 2023 |
confirmation statement | Free Download (4 pages) |
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