Mw Encap Limited in LONDON

Mw Encap Limited LONDON

Mw Encap started in year 1994 as Private Limited Company with registration number 02886521. The Mw Encap company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 83 Victoria Street. Postal code: SW1H 0HW.

The company has 3 directors, namely William H., Eric S. and Peter B.. Of them, Eric S., Peter B. have been with the company the longest, being appointed on 31 March 2021 and William H. has been with the company for the least time - from 19 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mw Encap Limited Address / Contact

Office Address	83 Victoria Street
Town	London
Post code	SW1H 0HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02886521
Date of Incorporation	Thu, 6th Jan 1994
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

William H.

Position: Director

Appointed: 19 January 2023

Eric S.

Position: Director

Appointed: 31 March 2021

Peter B.

Position: Director

Appointed: 31 March 2021

Frank P.

Position: Director

Appointed: 31 March 2021

Resigned: 19 January 2023

Richard C.

Position: Secretary

Appointed: 08 October 2018

Resigned: 31 March 2021

Olivier V.

Position: Director

Appointed: 08 October 2018

Resigned: 31 March 2021

Christian D.

Position: Director

Appointed: 29 January 2018

Resigned: 31 March 2021

Jane F.

Position: Director

Appointed: 29 January 2018

Resigned: 10 March 2023

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2016

Resigned: 31 March 2021

John S.

Position: Director

Appointed: 28 February 2013

Resigned: 31 July 2017

John D.

Position: Director

Appointed: 28 February 2013

Resigned: 29 January 2018

Guido D.

Position: Director

Appointed: 28 February 2013

Resigned: 31 August 2018

Amit P.

Position: Director

Appointed: 28 February 2013

Resigned: 31 October 2017

John D.

Position: Secretary

Appointed: 28 February 2013

Resigned: 28 February 2018

London Registrars P.l.c.

Position: Corporate Secretary

Appointed: 01 February 2013

Resigned: 31 March 2016

London Registrars P.l.c.

Position: Corporate Director

Appointed: 01 February 2013

Resigned: 01 February 2013

Jane F.

Position: Director

Appointed: 24 October 2012

Resigned: 28 February 2013

Tracy B.

Position: Director

Appointed: 21 October 2009

Resigned: 28 February 2013

Anne D.

Position: Director

Appointed: 21 May 2008

Resigned: 28 February 2013

David M.

Position: Director

Appointed: 16 April 2008

Resigned: 28 February 2013

Stephen B.

Position: Director

Appointed: 18 April 2007

Resigned: 15 November 2017

Joseph C.

Position: Director

Appointed: 05 September 2006

Resigned: 30 April 2008

David M.

Position: Secretary

Appointed: 01 August 2004

Resigned: 28 February 2013

Massoud B.

Position: Director

Appointed: 01 July 2004

Resigned: 28 February 2013

James S.

Position: Director

Appointed: 01 July 2004

Resigned: 28 February 2013

Paul T.

Position: Director

Appointed: 10 June 2002

Resigned: 22 August 2005

Barry C.

Position: Secretary

Appointed: 12 January 2000

Resigned: 31 July 2004

Michael B.

Position: Secretary

Appointed: 31 January 1999

Resigned: 12 January 2000

Geoffrey T.

Position: Director

Appointed: 05 January 1999

Resigned: 31 October 2001

Laraine A.

Position: Director

Appointed: 30 April 1997

Resigned: 28 February 2001

Colin S.

Position: Director

Appointed: 30 April 1997

Resigned: 23 October 1997

John H.

Position: Director

Appointed: 01 March 1994

Resigned: 30 April 1997

Glyn D.

Position: Director

Appointed: 12 January 1994

Resigned: 28 February 2013

Edward P.

Position: Director

Appointed: 12 January 1994

Resigned: 30 September 2002

William B.

Position: Director

Appointed: 12 January 1994

Resigned: 28 February 2013

Barrie C.

Position: Secretary

Appointed: 12 January 1994

Resigned: 31 January 1999

Barrie C.

Position: Director

Appointed: 12 January 1994

Resigned: 30 April 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 1994

Resigned: 06 January 1994

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1994

Resigned: 06 January 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Mw Encap (Holdings) Ltd from London. The abovementioned PSC is classified as "a private limited", 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.

Mw Encap (Holdings) Ltd

Suite A 6 Honduras Street, London, EC1Y 0TH

Legal authority	England & Wales
Legal form	Private Limited
Country registered	England & Wales
Place registered	Registrar Of Companies In The Uk
Registration number	03166262
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, December 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, March 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, January 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 1st, February 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-01: 301000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 16th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 28th, January 2014	annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 17th, December 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-04-30 filed on: 17th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-01-06 with full list of members filed on: 1st, February 2013	annual return	Free Download (11 pages)
AA	Medium company accounts made up to 2012-04-30 filed on: 7th, November 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 30th, January 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2011-04-30 filed on: 12th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-06 with full list of members filed on: 7th, February 2011	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2010-04-30 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-06 with full list of members filed on: 1st, February 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-04-30 filed on: 14th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-04-30 filed on: 5th, January 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 3rd, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-31 filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-31 filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 28th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 28th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-02-23 filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-23 filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 22nd, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 22nd, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-09 filed on: 9th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-09 filed on: 9th, March 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-04-30 filed on: 14th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-04-30 filed on: 14th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 7th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-14 filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-14 filed on: 14th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 20th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-01-09 filed on: 9th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-09 filed on: 9th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 8th, January 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 8th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-19 filed on: 19th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-19 filed on: 19th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 27th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 27th, December 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-03-27 filed on: 27th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-03-27 filed on: 27th, March 2000	annual return	Free Download (8 pages)
363(353)	Registered office changed on 27/03/00; Location of register of members address changed	annual return
AA	Full accounts data made up to 1999-04-30 filed on: 16th, December 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 16th, December 1999	accounts	Free Download (15 pages)
363s	Annual return made up to 1999-02-02 filed on: 2nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-02 filed on: 2nd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 20th, November 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 20th, November 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-03-05 filed on: 5th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-05 filed on: 5th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 2nd, December 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 2nd, December 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 17th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 17th, February 1997	accounts	Free Download (16 pages)
363s	Annual return made up to 1997-02-07 filed on: 7th, February 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-02-07 filed on: 7th, February 1997	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 28/02 to 30/04 filed on: 25th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 28/02 to 30/04 filed on: 25th, February 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1996-01-12 filed on: 12th, January 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/01/96	annual return
363s	Annual return made up to 1996-01-12 filed on: 12th, January 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/01/96	annual return
AA	Full accounts data made up to 1995-02-28 filed on: 3rd, November 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-02-28 filed on: 3rd, November 1995	accounts	Free Download (15 pages)
363s	Annual return made up to 1995-02-04 filed on: 4th, February 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-02-04 filed on: 4th, February 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 28/02 filed on: 23rd, August 1994	accounts
224	Accounting reference date notified as 28/02 filed on: 23rd, August 1994	accounts	Free Download

Mw Encap Limited LONDON

Mw Encap Limited Address / Contact

Company Information / Profile

Company staff

William H.

Eric S.

Peter B.

Frank P.

Richard C.

Olivier V.

Christian D.

Jane F.

Vistra Company Secretaries Limited

John S.

John D.

Guido D.

Amit P.

John D.

London Registrars P.l.c.

London Registrars P.l.c.

Jane F.

Tracy B.

Anne D.

David M.

Stephen B.

Joseph C.

David M.

Massoud B.

James S.

Paul T.

Barry C.

Michael B.

Geoffrey T.

Laraine A.

Colin S.

John H.

Glyn D.

Edward P.

William B.

Barrie C.

Barrie C.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

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