Mw Wine Store Online started in year 2015 as Private Limited Company with registration number 09402106. The Mw Wine Store Online company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 2 & 3 Threadneedle Walk. Postal code: EC2R 8HP. Since Thu, 17th Dec 2015 Mw Wine Store Online Limited is no longer carrying the name Mw Restaurants (victoria).
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 22 January 2015 and Stephen C. has been with the company for the least time - from 12 October 2021. As of 15 May 2024, there were 2 ex directors - Robert D., James K. and others listed below. There were no ex secretaries.
| Office Address | 2 & 3 Threadneedle Walk |
| Office Address2 | 60 Threadneedle Street |
| Town | London |
| Post code | EC2R 8HP |
| Country of origin | United Kingdom |
| Registration Number | 09402106 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 26 July 2019
Position: Director
Appointed: 22 January 2015
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Mw Restaurants Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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 Restaurants Limited
2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, England, EC2R 8HP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08951280 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mw Restaurants (victoria) | December 17, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Description Share Type | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 |
accounts | Free Download (2 pages) |
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