Mw East Anglia Ltd in Bishop's Stortford HERTFORDSHIRE

Mw East Anglia Ltd HERTFORDSHIRE

Founded in 2003, Mw East Anglia, classified under reg no. 04894067 is an active company. Currently registered at The Guild House, Water Lane CM23 2JZ, Hertfordshire the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Ann G., Daniel G.. Of them, Daniel G. has been with the company the longest, being appointed on 1 May 2008 and Ann G. has been with the company for the least time - from 23 April 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joanna W. who worked with the the firm until 20 August 2020.

Mw East Anglia Ltd Address / Contact

Office Address	The Guild House, Water Lane
Office Address2	Bishop's Stortford
Town	Hertfordshire
Post code	CM23 2JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04894067
Date of Incorporation	Wed, 10th Sep 2003
Industry	Real estate agencies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Ann G.

Position: Director

Appointed: 23 April 2021

Daniel G.

Position: Director

Appointed: 01 May 2008

Julia W.

Position: Director

Appointed: 23 April 2021

Resigned: 01 January 2023

Joanna W.

Position: Director

Appointed: 01 October 2013

Resigned: 20 August 2020

William W.

Position: Director

Appointed: 19 September 2003

Resigned: 29 March 2023

Timothy T.

Position: Director

Appointed: 19 September 2003

Resigned: 30 September 2013

Richard R.

Position: Director

Appointed: 19 September 2003

Resigned: 01 October 2020

David E.

Position: Director

Appointed: 19 September 2003

Resigned: 28 February 2017

Anthony M.

Position: Director

Appointed: 10 September 2003

Resigned: 30 September 2005

Joanna W.

Position: Secretary

Appointed: 10 September 2003

Resigned: 20 August 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2003

Resigned: 10 September 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Galvest Limited from Cambridge, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is William W. This PSC owns 25-50% shares. Moving on, there is Daniel G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Galvest Limited

Salisbury House Salisbury Villas, Cambridge, CB1 2LA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14460830
Notified on	29 March 2023
Nature of control:	75,01-100% shares

William W.

Notified on	1 January 2023
Ceased on	29 March 2023
Nature of control:	25-50% shares

Daniel G.

Notified on	20 August 2020
Ceased on	19 April 2021
Nature of control:	25-50% shares

William W.

Notified on	20 August 2020
Ceased on	19 April 2021
Nature of control:	25-50% shares

Richard R.

Notified on	30 June 2016
Ceased on	1 October 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, May 2023	incorporation	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Sun, 1st Jan 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 29th Mar 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, May 2022	accounts	Free Download (12 pages)
AP01	On Fri, 23rd Apr 2021 new director was appointed. filed on: 6th, May 2021	officers	Free Download (2 pages)
AP01	On Fri, 23rd Apr 2021 new director was appointed. filed on: 6th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, April 2021	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Thu, 1st Oct 2020 filed on: 20th, March 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 20th Aug 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 20th Aug 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, June 2020	accounts	Free Download (13 pages)
AA01	Extension of accounting period to Tue, 31st Dec 2019 from Mon, 30th Sep 2019 filed on: 16th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 15th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 8th, January 2018	accounts	Free Download (14 pages)
SH03	Report of purchase of own shares filed on: 26th, May 2017	capital	Free Download
TM01	Director's appointment terminated on Tue, 28th Feb 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Tue, 28th Feb 2017 - 2000.00 GBP filed on: 4th, April 2017	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Sep 2015 filed on: 26th, October 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 8th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Sep 2014 filed on: 17th, September 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 13th, January 2014	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 14th Oct 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
AP01	On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Sep 2013 filed on: 7th, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 7th Oct 2013: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 14th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Sep 2012 filed on: 5th, October 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 3rd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Sep 2011 filed on: 22nd, September 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Sep 2010 filed on: 14th, September 2010	annual return	Free Download (9 pages)
CH01	On Sun, 5th Sep 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On Sun, 5th Sep 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On Sun, 5th Sep 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 8th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 7th Sep 2009 with complete member list filed on: 7th, September 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 11th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (5 pages)
288a	On Wed, 28th May 2008 Director appointed filed on: 28th, May 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 1st, April 2008	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, July 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 14th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 14th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, May 2006	accounts	Free Download (7 pages)
288b	On Thu, 13th Oct 2005 Director resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288b	On Thu, 13th Oct 2005 Director resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 20th Sep 2005 with complete member list filed on: 20th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 20th Sep 2005 with complete member list filed on: 20th, September 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 6th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 6th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Sep 2004 with complete member list filed on: 21st, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 21/09/04) up to Tue, 21st Sep 2004	annual return
363s	Annual return drawn up to Tue, 21st Sep 2004 with complete member list filed on: 21st, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 21/09/04) up to Tue, 21st Sep 2004	annual return
88(2)R	Alloted 9999 shares on Fri, 19th Sep 2003. Value of each share 1 £, total number of shares: 10000. filed on: 23rd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Fri, 19th Sep 2003. Value of each share 1 £, total number of shares: 10000. filed on: 23rd, December 2003	capital	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, December 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, December 2003	officers	Free Download (1 page)
288a	On Sat, 18th Oct 2003 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288a	On Sat, 18th Oct 2003 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288a	On Sat, 18th Oct 2003 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288a	On Sat, 18th Oct 2003 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288a	On Tue, 7th Oct 2003 New director appointed filed on: 7th, October 2003	officers	Free Download (2 pages)
288a	On Tue, 7th Oct 2003 New director appointed filed on: 7th, October 2003	officers	Free Download (2 pages)
288a	On Tue, 7th Oct 2003 New director appointed filed on: 7th, October 2003	officers	Free Download (2 pages)
288a	On Tue, 7th Oct 2003 New director appointed filed on: 7th, October 2003	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, September 2003	resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, September 2003	resolution	Free Download (13 pages)
288b	On Wed, 10th Sep 2003 Secretary resigned filed on: 10th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2003	incorporation	Free Download (17 pages)
288b	On Wed, 10th Sep 2003 Secretary resigned filed on: 10th, September 2003	officers	Free Download (1 page)

Mw East Anglia Ltd HERTFORDSHIRE

Mw East Anglia Ltd Address / Contact

Company Information / Profile

Company staff

Ann G.

Daniel G.

Julia W.

Joanna W.

William W.

Timothy T.

Richard R.

David E.

Anthony M.

Joanna W.

Swift Incorporations Limited

People with significant control

Company filings

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