Company information:
Mw Properties (No 46) Limited (No: 05946977)
Address: 1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM
Status: Active
Incorporated: 26-Sep-2006
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 74990 - Non-trading company
Current Director: ALAN COWAN ( DOB: Jan-1973 From: Nov-2018 )
Current Director: SIMON JOHN GIBSON ( DOB: Mar-1966 From: Nov-2018 )
Current Director: EDWARD JAMES MOORE ( DOB: Jul-1979 From: Jul-2017 )
Current Director: RAVI SINGH TARA ( DOB: Jun-1982 From: Nov-2019 )
Resigned Director: ALAN COWAN ( DOB: Jan-1973 From: Nov-2018 To: Jun-2019 )
Resigned Director: IAN ELKINGTON ( DOB: Apr-1987 From: Feb-2021 To: Oct-2022 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-2006 To: Sep-2006 )
Resigned Director: MICHAEL BENJAMIN LOPIAN ( DOB: Sep-1954 From: Oct-2006 To: Aug-2018 )
Resigned Director: LOUISA JANE POOLE ( DOB: Nov-1977 From: Dec-2013 To: Jul-2017 )
Resigned Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: Jun-2010 To: Nov-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: IAN THOMAS MATTIOLI ( DOB: Nov-1962 From: Oct-2006 To: Dec-2018 )
Persons of Significant Control:
M.W. Trustees Limited, Mw House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-08-06)
Custodian Capital Limited , 1 New Walk Place, Leicester, LE1 6RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-06)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |