* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Mwah Mwah Limited (No: 02923987)

Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA

Status: Active - Proposal to Strike off

Incorporated: 28-Apr-1994

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 15-Mar-2023

Industry Class: 74990 - Non-trading company

Current Director: DARREN DAVID SINGER ( DOB: Feb-1969   From: Nov-2015  )

Current Director: JOHN WILLIAMS ( DOB: Apr-1970   From: Dec-2017  )

Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957   From: Aug-2015   To: Nov-2015  )

Resigned Director: ANDREW KIRKLAND BASSADONE ( DOB: Jun-1957   From: Feb-1995   To: May-1996  )

Resigned Director: JONATHAN BEAK ( DOB: Sep-1965   From: Nov-2015   To: Dec-2017  )

Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Jul-2008   To: Aug-2015  )

Resigned Director: PAUL RICHARD DAVIES ( DOB: Aug-1955   From: Oct-1999   To: Dec-2005  )

Resigned Director: DOUGLAS NOMINEES LIMITED (   From: Apr-1994   To: Apr-1994  )

Resigned Director: STEPHEN TREVOR GEE ( DOB: Feb-1944   From: Feb-1995   To: Aug-1997  )

Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962   From: Aug-1997   To: May-2005  )

Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Dec-2005   To: Nov-2008  )

Resigned Director: STEPHEN GABRIEL MIRON ( DOB: May-1965   From: Aug-2015   To: Nov-2015  )

Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965   From: May-2005   To: Jul-2008  )

Resigned Director: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Sep-2015  )

Resigned Director: RUSSELL SCOTT ( DOB: Aug-1960   From: Aug-1997   To: Oct-1999  )

Resigned Director: PETER WEBBER ( DOB: Mar-1939   From: Feb-1995   To: Aug-1997  )

Resigned Director: SHAUN ANDREW WILSON ( DOB: Sep-1959   From: May-1994   To: May-1995  )

Resigned Secretary: NORMAN GORDON ALLAN ( DOB: Sep-1954   From: Feb-1995   To: Sep-1995  )

Resigned Secretary: JONATHAN BEAK (   From: Nov-2015   To: Dec-2017  )

Resigned Secretary: CLIFF FLUET ( DOB: Oct-1971   From: Aug-2004   To: May-2005  )

Resigned Secretary: M W DOUGLAS & COMPANY LIMITED (   From: Apr-1994   To: Apr-1994  )

Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: May-2005   To: Nov-2008  )

Resigned Secretary: BRENDAN ANTHONY JAMES MCGURRAN ( DOB: Jul-1954   From: May-1994   To: Feb-1995  )

Resigned Secretary: ROY CAMERON NAISMITH ( DOB: Feb-1962   From: Feb-1998   To: Aug-1998  )

Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Sep-2015  )

Resigned Secretary: MARGARET HELEN RUTHERFORD ( DOB: Feb-1962   From: Apr-1996   To: Feb-1998  )

Resigned Secretary: NATHALIE ESTHER SCHWARZ ( DOB: May-1970   From: Aug-1998   To: Aug-2004  )

Persons of Significant Control:

T. S. Holdings Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.