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Mwh Leisure Limited NEWCASTLE UPON TYNE


Mwh Leisure Limited is a private limited company located at 36 Helmsley Road, Newcastle Upon Tyne NE2 1DL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-02, this 2-year-old company is run by 3 directors.
Director David M., appointed on 02 June 2021. Director Gordon H., appointed on 02 June 2021. Director Robert W., appointed on 02 June 2021.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was filed on 2023-06-01 and the date for the next filing is 2024-06-15. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Mwh Leisure Limited Address / Contact

Office Address 36 Helmsley Road
Town Newcastle Upon Tyne
Post code NE2 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13433850
Date of Incorporation Wed, 2nd Jun 2021
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

David M.

Position: Director

Appointed: 02 June 2021

Gordon H.

Position: Director

Appointed: 02 June 2021

Robert W.

Position: Director

Appointed: 02 June 2021

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Robert W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gordon H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert W.

Notified on 2 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gordon H.

Notified on 2 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David M.

Notified on 2 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 17th, January 2024
Free Download (3 pages)

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