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Mw Restaurants Limited LONDON

Mw Restaurants started in year 2014 as Private Limited Company with registration number 08951280. The Mw Restaurants company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2 & 3 Threadneedle Walk. Postal code: EC2R 8HP.

The firm has 3 directors, namely Stephen C., Ross B. and Martin W.. Of them, Martin W. has been with the company the longest, being appointed on 20 March 2014 and Stephen C. has been with the company for the least time - from 12 October 2021. As of 15 May 2024, there were 5 ex directors - Robert D., James K. and others listed below. There were no ex secretaries.

Mw Restaurants Limited Address / Contact

Office Address 2 & 3 Threadneedle Walk
Office Address2 60 Threadneedle Street
Town London
Post code EC2R 8HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08951280
Date of Incorporation Thu, 20th Mar 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Stephen C.

Position: Director

Appointed: 12 October 2021

Ross B.

Position: Director

Appointed: 26 July 2019

Martin W.

Position: Director

Appointed: 20 March 2014

Robert D.

Position: Director

Appointed: 17 September 2020

Resigned: 08 May 2021

James K.

Position: Director

Appointed: 03 April 2019

Resigned: 08 August 2019

Annabel S.

Position: Director

Appointed: 28 September 2016

Resigned: 03 April 2019

Thomas K.

Position: Director

Appointed: 18 July 2014

Resigned: 03 April 2019

Andrew J.

Position: Director

Appointed: 18 July 2014

Resigned: 03 April 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Rare Restaurants Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Martin W. This PSC and has 50,01-75% voting rights.

Rare Restaurants Ltd

Suite 1 St. James's Square, London, SW1Y 4LB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11544439
Notified on 3 April 2019
Nature of control: 75,01-100% shares

Martin W.

Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/01/01
filed on: 22nd, May 2023 		Free Download (27 pages)

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