MTW ARCHITECTURAL HOLDINGS LIMITED

33 GEORGE STREET, WAKEFIELD  WF1 1LX
  • Active
  • Private Limited Company
  • Company No. 11929308
  • Last Updated: 01 Mar 2024

Company Profile

MTW ARCHITECTURAL HOLDINGS LIMITED was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in WAKEFIELD. MTW ARCHITECTURAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 7 months and 9 days.

Name MTW ARCHITECTURAL HOLDINGS LIMITED
Company number 11929308
Company type Private Limited Company
Incorporation date 05 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 33 GEORGE STREET
WAKEFIELD
WF1 1LX
Country Of Origin ENGLAND

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
Mtw Eot Holdings Limited George Street, WF1 1LX Dates: Friday, February 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Moortay Holdings Limited WF1 1LX Dates: Thursday, December 1, 2022 - Friday, February 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Neville Taylor Nationality: British Dates: Wednesday, July 3, 2019 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Moore Nationality: British Dates: Wednesday, July 3, 2019 - Thursday, December 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Lupfaw Formations Limited East Parade, LS1 5BD Dates: Friday, April 5, 2019 - Wednesday, July 3, 2019
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MTW ARCHITECTURAL HOLDINGS LIMITED 05 Apr 2019
LUPFAW 517 LIMITED 11 Jun 2019