MWC INVESTMENTS LIMITED
10 ELTON WAY, WATFORD WD25 8HH- Active
- Private Limited Company
- Company No. 08843321
- Last Updated: 01 Mar 2024
Company Profile
MWC INVESTMENTS LIMITED was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in WATFORD. MWC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 8 days.
| Name | MWC INVESTMENTS LIMITED |
|---|---|
| Company number | 08843321 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ELTON WAY WATFORD WD25 8HH |
|---|---|
| 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 |
|---|---|
| Mwc Investments Ii Limited Elton Way, WD25 8HH |
Dates: Thursday, January 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
significant influence or control
|
| Mr Michael William Cantillon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
significant influence or control
|
| Credit Enhancement Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Obs 24 Llp 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
right to appoint and remove directors
|
| Rcapital Nominees Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MWC INVESTMENTS LIMITED | 13 Jan 2014 |
| FRANKIE CAT LIMITED | 17 Sep 2015 |