Company information:
Mwm Employee Benefits Limited (No: 08973336)
Address: 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, ENGLAND
Status: Active
Incorporated: 04-Feb-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: DAVID SIMON GOSLING ( DOB: May-1976 From: Jul-2021 )
Current Director: CRAIG HUGHES ( DOB: Oct-1984 From: Nov-2022 )
Current Director: CRAIG HUGHES ( DOB: Oct-1984 From: Nov-2022 )
Current Director: BEN SIMPSON ( DOB: Dec-1979 From: Nov-2019 )
Current Director: BENJAMIN JONATHAN SIMPSON ( DOB: Dec-1979 From: Nov-2019 )
Current Director: LOUISE WALKER ( DOB: Sep-1972 From: Nov-2019 )
Current Director: JODIE WATLING ( DOB: Nov-1974 From: Nov-2019 )
Resigned Director: JULIE BARBARA ADAMS ( DOB: May-1958 From: Nov-2019 To: Jan-2023 )
Resigned Director: MALCOLM JOHN LAY ( DOB: Sep-1958 From: Apr-2014 To: Nov-2019 )
Resigned Director: PHILLIP ROSE ( DOB: Dec-1966 From: Apr-2014 To: Nov-2019 )
Resigned Director: BENJAMIN JONATHAN SIMPSON ( DOB: Dec-1979 From: Nov-2019 To: Jun-2021 )
Persons of Significant Control:
Ifa Private Clients Limited, Investment House Bolton Road, Bradshaw, Bolton, BL2 3EU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-02, Ceased: 2019-11-01)
Mwm Private Clients Limited, 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-01)
Mr Phillip Rose, Investment House Bolton Road, Bradshaw, Bolton, BL2 3EU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-02, Ceased: 2019-11-01)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 525,288 | 352,461 | 142,240 | 5,792 | 525288.0,352461.0,142240.0,5792.0 |
| Fixed assets / Intangible assets | 518,400 | 345,600 | 135,000 | 518400.0,345600.0,135000.0,0.0 | |
| Fixed assets / Property, plant and equipment | 6,888 | 6,861 | 7,240 | 5,792 | 6888.0,6861.0,7240.0,5792.0 |
| Current assets | 60,094 | 129,852 | 124,830 | 125,032 | 60094.0,129852.0,124830.0,125032.0 |
| Current assets / Debtors | 19,551 | 35,030 | 67,378 | 73,104 | 19551.0,35030.0,67378.0,73104.0 |
| Current assets / Cash at bank and on hand | 40,543 | 94,822 | 57,452 | 51,928 | 40543.0,94822.0,57452.0,51928.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 5,741 | 4,409 | 31,636 | 38,272 | 5741.0,4409.0,31636.0,38272.0 |
| Net current assets (liabilities) | -681,704 | -581,180 | -363,978 | -320,450 | -681704.0,-581180.0,-363978.0,-320450.0 |
| Total assets less current liabilities | -156,416 | -228,719 | -221,738 | -314,658 | -156416.0,-228719.0,-221738.0,-314658.0 |
| Provisions for liabilities, balance sheet subtotal | 1,378 | 508 | 703 | 1378.0,508.0,703.0,0.0 | |
| Accrued liabilities, not expressed within creditors subtotal | -1,333 | -1,374 | -1,813 | -1,874 | -1333.0,-1374.0,-1813.0,-1874.0 |
| Net assets (liabilities) | -159,127 | -230,601 | -224,254 | -316,532 | -159127.0,-230601.0,-224254.0,-316532.0 |
| Equity / share capital and reserves | -159,127 | -230,601 | -224,254 | -316,532 | -159127.0,-230601.0,-224254.0,-316532.0 |