Mw Monitoring Ip Limited in Sand Hutton YORK

Mw Monitoring Ip Limited YORK

Mw Monitoring Ip started in year 2011 as Private Limited Company with registration number 07810737. The Mw Monitoring Ip company has been functioning successfully for 13 years now and its status is active. The firm's office is based in York at York Biotech Campus. Postal code: YO41 1LZ.

The company has one director. John M., appointed on 10 January 2024. There are currently no secretaries appointed. Currently 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 Monitoring Ip Limited Address / Contact

Office Address	York Biotech Campus
Office Address2	Sand Hutton
Town	York
Post code	YO41 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07810737
Date of Incorporation	Fri, 14th Oct 2011
Industry	Water collection, treatment and supply
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

John M.

Position: Director

Appointed: 10 January 2024

Fiona J.

Position: Secretary

Appointed: 19 April 2021

Resigned: 31 July 2023

Camillus G.

Position: Director

Appointed: 19 April 2021

Resigned: 10 January 2024

Toby S.

Position: Director

Appointed: 18 April 2016

Resigned: 17 April 2020

Toby S.

Position: Secretary

Appointed: 28 April 2014

Resigned: 17 April 2020

Tadeusz O.

Position: Secretary

Appointed: 08 November 2011

Resigned: 28 April 2014

Simon H.

Position: Director

Appointed: 14 October 2011

Resigned: 19 April 2021

Peter B.

Position: Director

Appointed: 14 October 2011

Resigned: 18 April 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Mw Monitoring Limited from York, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mw Monitoring Limited

York Biotech Campus Sand Hutton, Artington, York, Surrey, YO41 1LZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	7495046
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	38	38	1 661
Net Assets Liabilities	-1 797 630	-2 016 470	-2 234 554
Other Debtors	38	38	1 623

Other
Administrative Expenses	963 358	218 840	218 084
Amounts Owed By Group Undertakings Participating Interests		38	38
Amounts Owed To Group Undertakings Participating Interests	2 234 772	2 239 919	2 248 940
Average Number Employees During Period		1	1
Bank Borrowings Overdrafts	1	1	1
Creditors	2 239 823	2 240 273	2 248 940
Net Current Assets Liabilities	-2 239 785	-2 240 235	-2 247 279
Operating Profit Loss	-963 358	-218 840	-218 084
Profit Loss	-963 358	-218 840	-218 084
Profit Loss On Ordinary Activities Before Tax	-963 358	-218 840	-218 084
Trade Creditors Trade Payables	5 051	354

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 1-7 Park Road Caterham CR3 5TB on Thursday 15th February 2024 filed on: 15th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 1-7 Park Road Caterham CR3 5TB on Thursday 15th February 2024 filed on: 15th, February 2024	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 10th January 2024 filed on: 10th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 10th January 2024. filed on: 10th, January 2024	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
TM02	Secretary appointment termination on Monday 31st July 2023 filed on: 9th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, October 2021	other	Free Download (3 pages)
MR04	Charge 078107370001 satisfaction in full. filed on: 7th, May 2021	mortgage	Free Download (1 page)
AP03	On Monday 19th April 2021 - new secretary appointed filed on: 22nd, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 19th April 2021 filed on: 22nd, April 2021	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on Thursday 22nd April 2021 filed on: 22nd, April 2021	address	Free Download (1 page)
AP01	New director appointment on Monday 19th April 2021. filed on: 22nd, April 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, November 2020	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, November 2020	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download
TM02	Secretary appointment termination on Friday 17th April 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 17th April 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
AD01	Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF on Friday 7th February 2020 filed on: 7th, February 2020	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 22nd, October 2019	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 22nd, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 22nd, October 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 5th, June 2018	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, June 2018	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 23rd, May 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 15th, May 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, May 2018	accounts	Free Download (48 pages)
MR01	Registration of charge 078107370001, created on Friday 23rd March 2018 filed on: 28th, March 2018	mortgage	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 14th, July 2017	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 14th, July 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, July 2017	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 14th, July 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, September 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 26th, September 2016	other	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th April 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th April 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th April 2016. filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 14th October 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 7th, September 2015	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, September 2015	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 7th, September 2015	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 7th, September 2015	other	Free Download
AR01	Annual return made up to Tuesday 14th October 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 26th November 2014	capital
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 10th, September 2014	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 8th, August 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 8th, August 2014	other	Free Download (1 page)
TM02	Secretary appointment termination on Friday 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (1 page)
AP03	On Friday 2nd May 2014 - new secretary appointed filed on: 2nd, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 14th October 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 14th October 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012 filed on: 9th, January 2012	accounts	Free Download (1 page)
AP03	On Wednesday 30th November 2011 - new secretary appointed filed on: 30th, November 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2011	incorporation	Free Download (26 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Mw Monitoring Ip Limited YORK

Mw Monitoring Ip Limited Address / Contact

Company Information / Profile

Company staff

John M.

Fiona J.

Camillus G.

Toby S.

Toby S.

Tadeusz O.

Simon H.

Peter B.

People with significant control

Annual reports financial information

Company filings

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