MAW ENTERPRISE LTD
INTERNATIONAL HOUSE, 101 KINGS CROSS ROAD, LONDON WC1X 9LP- Active
- Private Limited Company
- Company No. 13810620
- Last Updated: 01 Mar 2024
Company Profile
MAW ENTERPRISE LTD was incorporated on Tuesday, December 21, 2021 as a Private Limited Company with registered address in LONDON. MAW ENTERPRISE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 2 days.
| Name | MAW ENTERPRISE LTD |
|---|---|
| Company number | 13810620 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 101 KINGS CROSS ROAD LONDON WC1X 9LP |
|---|---|
| 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 |
|---|---|
| Mr Mark Anthony Warren Nationality: British |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Monday, January 9, 2023 - Monday, March 27, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, January 9, 2023 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, December 21, 2021 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAW ENTERPRISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAW ENTERPRISE LTD | 21 Dec 2021 |
| UNLIMITED BUSINESS LTD. | 28 Mar 2023 |