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Mwc Holdings Limited GLOUCESTERSHIRE

Founded in 2001, Mwc Holdings, classified under reg no. 04342914 is an active company. Currently registered at Elliot Road, Love Lane GL7 1YG, Gloucestershire the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 13, 2002 Mwc Holdings Limited is no longer carrying the name Elliott Road.

At present there are 3 directors in the the company, namely Jonathan B., Lisa W. and David B.. In addition one secretary - Janet B. - is with the firm. As of 15 May 2024, there were 2 ex secretaries - Jonathan B., Janet B. and others listed below. There were no ex directors.

Mwc Holdings Limited Address / Contact

Office Address Elliot Road, Love Lane
Office Address2 Cirencester
Town Gloucestershire
Post code GL7 1YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04342914
Date of Incorporation Wed, 19th Dec 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 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 Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Jonathan B.

Position: Director

Appointed: 25 August 2011

Lisa W.

Position: Director

Appointed: 25 August 2011

Janet B.

Position: Secretary

Appointed: 23 May 2002

David B.

Position: Director

Appointed: 19 December 2001

Jonathan B.

Position: Secretary

Appointed: 23 May 2002

Resigned: 23 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2001

Resigned: 19 December 2001

Janet B.

Position: Secretary

Appointed: 19 December 2001

Resigned: 23 May 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Elliott Road June 13, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets816 5781 368 3611 753 289157 2051 077 3391 752 063 
Debtors816 5781 368 3611 753 289157 2051 077 3391 752 0632 304 549
Net Assets Liabilities471 874535 562540 682-254 134-21 6123 35528 439
Other Debtors35 14935 31160 252156 847354 578407 224476 741
Property Plant Equipment1 559 9151 543 2801 623 1071 815 5181 809 0251 831 8651 789 546
Other
Accumulated Depreciation Impairment Property Plant Equipment96 035113 368119 621141 02996 406109 25674 280
Additions Other Than Through Business Combinations Property Plant Equipment      1 575
Amounts Owed By Group Undertakings Participating Interests781 4291 333 0501 693 037358722 7611 344 839 
Amounts Owed By Related Parties     1 344 8391 813 833
Amounts Owed To Group Undertakings     628 617863 918
Amounts Owed To Group Undertakings Participating Interests 161 513901 332 255 920628 617 
Average Number Employees During Period18181917171515
Bank Borrowings Overdrafts419 885848 588659 5851 069 6191 365 1331 731 506691 583
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment250 4521 137 888250 452250 452250 452250 452 
Comprehensive Income Expense 69 0935 120-792 583232 52224 967 
Corporation Tax Payable  6 743   5 199
Corporation Tax Recoverable     6 9426 942
Creditors746 4571 332 0781 890 5891 341 4451 992 1432 898 672691 583
Depreciation Rate Used For Property Plant Equipment 3333333333 
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 157  56 414  
Disposals Property Plant Equipment    58 716  
Dividends Paid 5 405 2 233   
Finance Lease Liabilities Present Value Total   45 392   
Fixed Assets1 806 2421 789 6071 869 4342 061 8452 055 3522 078 1922 035 873
Income Expense Recognised Directly In Equity -5 405 -2 233   
Increase From Depreciation Charge For Year Property Plant Equipment 18 4906 25321 40811 79112 8503 290
Investments246 327246 327246 327246 327246 327246 327 
Investments Fixed Assets246 327246 327246 327246 327246 327246 327246 327
Investments In Group Undertakings Participating Interests246 327246 327246 327246 327246 327246 327246 327
Net Current Assets Liabilities70 12136 283-137 300-1 184 240-914 804-1 146 609-1 315 851
Other Creditors290 648267 506283 117233 178268 468441 134635 577
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      38 266
Other Disposals Property Plant Equipment      78 870
Other Taxation Social Security Payable15 36616 23814 07614 25369 17869 83583 318
Par Value Share 11111 
Profit Loss 69 0935 120-792 583232 52224 967 
Property Plant Equipment Gross Cost1 655 9501 656 6481 742 7281 956 5471 905 4311 941 1211 863 826
Provisions For Liabilities Balance Sheet Subtotal11 084 1 9731 4481 096  
Total Additions Including From Business Combinations Property Plant Equipment   213 8197 60035 690 
Total Assets Less Current Liabilities1 876 3631 825 8901 732 134877 6051 140 548931 583720 022
Trade Creditors Trade Payables20 55838 23325 73624 39533 44427 58035 038
Trade Debtors Trade Receivables      7 033
Useful Life Property Plant Equipment Years 999999 999999 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023 		Free Download (13 pages)

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