MWB UK MANAGEMENT LIMITED
30A BROOK STREET, LONDON W1K 5DJ- Active
- Private Limited Company
- Company No. 06763832
- Last Updated: 01 Mar 2024
Company Profile
MWB UK MANAGEMENT LIMITED was incorporated on Tuesday, December 2, 2008 as a Private Limited Company with registered address in LONDON. MWB UK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 23 days.
| Name | MWB UK MANAGEMENT LIMITED |
|---|---|
| Company number | 06763832 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Julian Alexander Mcintyre Nationality: British |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Watkins-Ball Nationality: British |
Dates: Thursday, October 12, 2023 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Edward Griffin Nationality: British |
Dates: Saturday, December 3, 2016 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent as trust
|
| Mr David Kenneth Griffin Nationality: British |
Dates: Saturday, December 3, 2016 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 December |
| Next annual accounts due | 25 September 2024, (-153 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MWB UK MANAGEMENT LIMITED | 02 Dec 2008 |
| REXUS SYSTEMS LIMITED | 10 Feb 2009 |