MWC INVESTMENTS II LIMITED
10 ELTON WAY, WATFORD WD25 8HH- Active
- Private Limited Company
- Company No. 11564510
- Last Updated: 01 Mar 2024
Company Profile
MWC INVESTMENTS II LIMITED was incorporated on Wednesday, September 12, 2018 as a Private Limited Company with registered address in WATFORD. MWC INVESTMENTS II LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 1 month and 8 days.
| Name | MWC INVESTMENTS II LIMITED |
|---|---|
| Company number | 11564510 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2018 |
| 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 |
|---|---|
| Morrisroe Group Limited Oaks Court, Warwick Road, WD6 1GS |
Dates: Friday, July 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Michael William Cantillon Nationality: British |
Dates: Tuesday, September 25, 2018 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Cluskey Nationality: British |
Dates: Tuesday, September 25, 2018 - Friday, July 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Sonia May Kerr Nationality: British |
Dates: Saturday, September 15, 2018 - Tuesday, September 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Secretary Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, September 12, 2018 - Saturday, September 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-81 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MWC INVESTMENTS II LIMITED | 12 Sep 2018 |
| HELIUM MIRACLE 271 LIMITED | 14 Sep 2018 |