Mwi Holdings Ltd

General information

Name:

Mwi Holdings Limited

Office Address:

Unit 14 D Double Row Delaval Trading Estate Seaton Delaval NE25 0QT Whitley Bay, Northumberland

Number: 14178027

Incorporation date: 2022-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the date that marks the start of Mwi Holdings Ltd, a company which is located at Unit 14 D Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland. That would make 2 years Mwi Holdings has been in the UK, as the company was created on 2022/06/16. The reg. no. is 14178027 and the company zip code is NE25 0QT. The company known today as Mwi Holdings Ltd was known as Ibsl Special Projects up till 2022/08/12 at which point the business name got changed. This enterprise's SIC code is 64202 meaning Activities of production holding companies.

Remco B., Luc D. and Steven R. are listed as company's directors and have been managing the firm for nearly one year.

The companies that control this firm are as follows: Ibsl Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Whitley Bay, Northumberland at Double Row Delaval Trading Estate, Seaton Delaval, NE25 0QT and was registered as a PSC under the registration number 02416201.

  • Previous company's names
  • Mwi Holdings Ltd 2022-08-12
  • Ibsl Special Projects Limited 2022-06-16

Financial data based on annual report

Company staff

Remco B.

Role: Director

Appointed: 01 March 2024

Latest update: 13 April 2024

Luc D.

Role: Director

Appointed: 01 March 2024

Latest update: 13 April 2024

Steven R.

Role: Director

Appointed: 16 June 2022

Latest update: 13 April 2024

People with significant control

Ibsl Group Limited
Address: Unit 14 D Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, NE25 0QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02416201
Notified on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-16
End Date For Period Covered By Report 31 March 2023

Company filings

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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
1
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