Mw Encap (holdings) Limited

General information

Name:

Mw Encap (holdings) Ltd

Office Address:

83 Victoria Street SW1H 0HW London

Number: 03166262

Incorporation date: 1996-02-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the ID 03166262. The company was started in 1996. The office of this company is located at 83 Victoria Street . The post code for this location is SW1H 0HW. The company known today as Mw Encap (holdings) Limited was known as Perdale up till 1996/06/10 then the name was changed. This company's SIC and NACE codes are 21100 and has the NACE code: Manufacture of basic pharmaceutical products. 2021-12-31 is the last time when account status updates were reported.

Given this specific firm's constant development, it became necessary to choose more directors: William H., Eric S. and Peter B. who have been working as a team for one year for the benefit of the limited company.

The companies with significant control over this firm are as follows: Nextpharma Technologies Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1H 0HW and was registered as a PSC under the reg no 04100590.

  • Previous company's names
  • Mw Encap (holdings) Limited 1996-06-10
  • Perdale Limited 1996-02-29

Company staff

William H.

Role: Director

Appointed: 19 January 2023

Latest update: 29 March 2024

Eric S.

Role: Director

Appointed: 31 March 2021

Latest update: 29 March 2024

Peter B.

Role: Director

Appointed: 31 March 2021

Latest update: 29 March 2024

People with significant control

Nextpharma Technologies Holding Limited
Address: 83 Victoria Street, London, SW1H 0HW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House (England)
Registration number 04100590
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henry K.
Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
George R.
Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
28
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