MWR PROPERTY HOLDINGS LTD
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM GU9 8QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12717526
- Last Updated: 01 May 2023
Company Profile
MWR PROPERTY HOLDINGS LTD was incorporated on Friday, July 3, 2020 as a Private Limited Company with registered address in FARNHAM. MWR PROPERTY HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 7 days.
| Name | MWR PROPERTY HOLDINGS LTD |
|---|---|
| Company number | 12717526 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TILFORD HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM GU9 8QT |
|---|---|
| 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 |
|---|---|
| Wem Holdings Alton Road, GU10 5EH |
Dates: Friday, April 9, 2021 - present
ownership of shares 25 to 50 percent
|
| Simon Marshall Holdings Alton Road, GU10 5EH |
Dates: Friday, April 9, 2021 - present
ownership of shares 50 to 75 percent
|
| Ms Lucy Marshall Nationality: British |
Dates: Friday, July 3, 2020 - Friday, April 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Ann Waters Nationality: Irish |
Dates: Friday, July 3, 2020 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 31 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MWR PROPERTY HOLDINGS LTD | 03 Jul 2020 |