Mwh Associates Limited in Mann Island LIVERPOOL - L3 1BP

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Mwh Associates Limited LIVERPOOL

Founded in 2000, Mwh Associates, classified under reg no. 03944764 is an active company. Currently registered at 7th Floor No.1 L3 1BP, Liverpool the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Lesley W., Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 20 May 2014 and Lesley W. has been with the company for the least time - from 9 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mwh Associates Limited Address / Contact

Office Address	7th Floor No.1
Office Address2	Mann Island
Town	Liverpool
Post code	L3 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03944764
Date of Incorporation	Fri, 10th Mar 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Lesley W.

Position: Director

Appointed: 09 January 2023

Peter W.

Position: Director

Appointed: 20 May 2014

Carl B.

Position: Director

Appointed: 22 October 2014

Resigned: 09 January 2023

Alexander M.

Position: Director

Appointed: 23 June 2009

Resigned: 06 December 2016

Neil F.

Position: Director

Appointed: 23 June 2009

Resigned: 02 July 2014

Terry B.

Position: Director

Appointed: 23 June 2009

Resigned: 15 January 2014

Kathleen G.

Position: Director

Appointed: 18 February 2005

Resigned: 28 June 2007

Terence A.

Position: Director

Appointed: 18 February 2005

Resigned: 28 June 2007

Frederick S.

Position: Director

Appointed: 18 February 2005

Resigned: 28 June 2007

John E.

Position: Director

Appointed: 18 February 2005

Resigned: 31 October 2008

Mark G.

Position: Director

Appointed: 18 February 2005

Resigned: 01 May 2007

Pauline H.

Position: Secretary

Appointed: 29 September 2004

Resigned: 09 July 2009

Robert A.

Position: Secretary

Appointed: 01 April 2000

Resigned: 29 September 2004

Pauline H.

Position: Director

Appointed: 01 April 2000

Resigned: 18 February 2005

Robert A.

Position: Director

Appointed: 01 April 2000

Resigned: 23 June 2009

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 10 March 2000

Resigned: 14 March 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 10 March 2000

Resigned: 14 March 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Mersey Waste Holdings Ltd from Liverpool, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mersey Waste Holdings Ltd

7th Floor Mann Island, Liverpool, L3 1BP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02719545
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1 000	1 000	1 000

Other
Number Shares Issued Fully Paid		192	192
Par Value Share		1	1
Total Assets Less Current Liabilities	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 25th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 1st, December 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 17th, April 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, September 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 27th, July 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 17th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 8th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 10th Mar 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 11th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 10th Mar 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 16th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 24th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 5th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 10th Mar 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 30th Sep 2010 to Wed, 31st Mar 2010 filed on: 3rd, February 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 27th, September 2009	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (5 pages)
363s	Annual return up to Sat, 28th Apr 2007 with shareholders record filed on: 28th, April 2007	annual return	Free Download (10 pages)
363s	Annual return up to Sat, 28th Apr 2007 with shareholders record filed on: 28th, April 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 5th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 5th, July 2006	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 16th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 16th, March 2004	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 25th, March 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 25th, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 15th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 15th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 22nd, June 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 22nd, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 10th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 10th, August 2000	accounts	Free Download (1 page)

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