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Mu-Nw Ltd (No: 08971383)

Address: FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY, ENGLAND

Status: Active

Incorporated: 04-Jan-2014

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: CERIS MARY GARDNER ( DOB: Jul-1953   From: Jun-2014  )

Current Director: ROGER MARK UVEDALE LAMBERT ( DOB: Feb-1959   From: Jul-2018  )

Current Director: JOHN CLIVE MACKINTOSH ( DOB: Sep-1958   From: Jul-2017  )

Current Director: CHRISTOPHER SMITH ( DOB: May-1948   From: Jun-2014  )

Current Secretary: BREAMS SECRETARIES LIMITED (   From: Apr-2014  )

Current Secretary: BREAMS SECRETARIES LIMITED (   From: Apr-2014  )

Resigned Director: MICHAEL D'ARCY BENSON ( DOB: May-1943   From: Apr-2014   To: Dec-2018  )

Resigned Director: ANTHONY RICHARD GODWIN CANE ( DOB: Oct-1948   From: Apr-2014   To: May-2017  )

Persons of Significant Control:

Rivington Trustees Ltd, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Wood Street Trustees Ltd, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Viscount John Clive Mackintosh, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2017-07-04)

The Honourable Michael D'Arcy Benson, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-31)

Ceris Mary Gardner, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2016-04-06)

Christopher Smith, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2016-04-06)

Anthony Richard Godwin Cane, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-09)

Mr Roger Mark Uvedale Lambert, Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England: Has significant influence or control (Notified: 2018-07-01)

Company Accounts Summary (£)   

Item 2019-03-31 2020-03-31 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0
Fixed assets 25,765,960 22,175,748 25765960.0,22175748.0
Fixed assets / Intangible assets 0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0
Fixed assets / Investments, fixed assets 25,765,960 22,175,748 25765960.0,22175748.0
Current assets 24,312 13,199 24312.0,13199.0
Current assets / Total inventories 0.0,0.0
Current assets / Debtors 0.0,0.0
Current assets / Current asset investments 0.0,0.0
Current assets / Cash at bank and on hand 24,312 13,199 24312.0,13199.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0
Net current assets (liabilities) 24,312 13,199 24312.0,13199.0
Total assets less current liabilities 25,790,272 22,188,947 25790272.0,22188947.0
Provisions for liabilities, balance sheet subtotal 895,745 317,707 895745.0,317707.0
Accrued liabilities, not expressed within creditors subtotal 0.0,0.0
Net assets (liabilities) 24,894,527 21,871,240 24894527.0,21871240.0
Equity / share capital and reserves 24,894,527 21,871,240 24894527.0,21871240.0
History Chart

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