M&W HOLDINGS LIMITED

UNIT 4 FOREST WORKS, FOREST ROAD, CHARLBURY  OX7 3HH
  • Active
  • Private Limited Company
  • Company No. 05991236
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

M&W HOLDINGS LIMITED was incorporated on Tuesday, November 7, 2006 as a Private Limited Company with registered address in CHARLBURY. M&W HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years and 1 day.

Name M&W HOLDINGS LIMITED
Company number 05991236
Company type Private Limited Company
Incorporation date 07 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 FOREST WORKS
FOREST ROAD
CHARLBURY
OX7 3HH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Katherine Mary Roberts Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ben Peter Woodward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Charles Edward Woodward Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 April
Next annual accounts due 29 January 2025, (81 days left)
Latest accounts 29 April 2023
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

No mortgages have been registered against M&W HOLDINGS LIMITED.

Previous Names

Name Change Date
M&W HOLDINGS LIMITED 07 Nov 2006