Mw Properties (edinburgh) Limited

General information

Name:

Mw Properties (edinburgh) Ltd

Office Address:

Mw House 1 Penman Way Grove Park LE19 1SY Enderby

End of financial year: 05 April

Description

Data updated on: 24-05-2016

Registered at Mw House 1 Penman Way, Enderby LE19 1SY Mw Properties (edinburgh) Limited was classified as a Private Limited Company with 05140695 Companies House Reg No. This company had been set up 20 years ago before was dissolved on 24th May 2016. Registered as Mw Properties No. 11, the company used the business name up till 4th November 2004, when it got changed to Mw Properties (edinburgh) Limited.

As mentioned in this particular enterprise's directors directory, there were three directors including: Louisa P. and Michael L..

Previous company's names
Mw Properties (edinburgh) Limited 2004-11-04
Mw Properties No. 11 Limited 2004-05-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-05	2014-04-05	2015-04-05
Currency
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Louisa P.

Role: Director

Appointed: 01 December 2013

Latest update: 3 October 2023

Ian M.

Role: Secretary

Appointed: 01 June 2004

Latest update: 3 October 2023

Michael L.

Role: Director

Appointed: 01 June 2004

Latest update: 3 October 2023

Accounts Documents

Account next due date	05 January 2017
Account last made up date	05 April 2015
Return next due date	25 June 2016
Return last made up date	28 May 2015

Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	27 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	30 November 2015

Company filings

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Accounts for a dormant company made up to 5th April 2015 (AA)
filed on: 30th, December 2015

accounts

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(2 pages)

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Accounts for a dormant company made up to 5th April 2015 (AA)
filed on: 30th, December 2015

accounts

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(2 pages)

Annual return drawn up to 28th May 2015 with full list of members (AR01)
filed on: 9th, June 2015

annual return

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(4 pages)

Statement of Capital on 9th June 2015: 1.00 GBP (SH01)

capital

On 27th February 2015 director's details were changed (CH01)
filed on: 9th, June 2015

officers

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(2 pages)

Accounts for a dormant company made up to 5th April 2014 (AA)
filed on: 29th, December 2014

accounts

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(2 pages)

Annual return drawn up to 28th May 2014 with full list of members (AR01)
filed on: 3rd, June 2014

annual return

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(4 pages)

On 1st June 2014 director's details were changed (CH01)
filed on: 3rd, June 2014

officers

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(2 pages)

New director was appointed on 30th December 2013 (AP01)
filed on: 30th, December 2013

officers

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(2 pages)

Accounts for a dormant company made up to 5th April 2013 (AA)
filed on: 8th, November 2013

accounts

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(7 pages)

Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY United Kingdom on 11th June 2013 (AD01)
filed on: 11th, June 2013

address

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(1 page)

Annual return drawn up to 28th May 2013 with full list of members (AR01)
filed on: 11th, June 2013

annual return

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(4 pages)

Accounts for a dormant company made up to 5th April 2012 (AA)
filed on: 29th, November 2012

accounts

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(7 pages)

Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 20th September 2012 (AD01)
filed on: 20th, September 2012

address

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(1 page)

On 25th June 2012 director's details were changed (CH01)
filed on: 27th, July 2012

officers

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(2 pages)

On 25th June 2012 secretary's details were changed (CH03)
filed on: 27th, July 2012

officers

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(1 page)

Annual return drawn up to 28th May 2012 with full list of members (AR01)
filed on: 27th, July 2012

annual return

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(4 pages)

Accounts for a dormant company made up to 5th April 2011 (AA)
filed on: 6th, January 2012

accounts

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(7 pages)

Annual return drawn up to 28th May 2011 with full list of members (AR01)
filed on: 12th, July 2011

annual return

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(5 pages)

New director was appointed on 12th July 2011 (AP01)
filed on: 12th, July 2011

officers

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(2 pages)

11th July 2011 - the day director's appointment was terminated (TM01)
filed on: 11th, July 2011

officers

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(1 page)

Accounts for a dormant company made up to 5th April 2010 (AA)
filed on: 10th, January 2011

accounts

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(7 pages)

New director was appointed on 15th October 2010 (AP01)
filed on: 15th, October 2010

officers

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(2 pages)

Annual return drawn up to 28th May 2010 with full list of members (AR01)
filed on: 25th, June 2010

annual return

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(4 pages)

Annual return up to 4th June 2009 with shareholders record (363a)
filed on: 4th, June 2009

annual return

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(3 pages)

Accounts for a dormant company made up to 5th April 2009 (AA)
filed on: 27th, April 2009

accounts

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(2 pages)

Total exemption full accounts data made up to 5th April 2008 (AA)
filed on: 24th, October 2008

accounts

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(7 pages)

Annual return up to 26th June 2008 with shareholders record (363a)
filed on: 26th, June 2008

annual return

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(3 pages)

Registered office changed on 26/06/2008 from mw house, 1 penman way grove park enderby leicester LE19 1SY (287)
filed on: 26th, June 2008

address

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(1 page)

Total exemption full accounts data made up to 5th April 2007 (AA)
filed on: 30th, July 2007

accounts

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(7 pages)

Total exemption full accounts data made up to 5th April 2007 (AA)
filed on: 30th, July 2007

accounts

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(7 pages)

Registered office changed on 18/07/07 from: m w house 1 penman way grove park enderby leicester LE19 1SY (287)
filed on: 18th, July 2007

address

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(1 page)

Registered office changed on 18/07/07 from: m w house 1 penman way grove park enderby leicester LE19 1SY (287)
filed on: 18th, July 2007

address

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(1 page)

Annual return up to 18th July 2007 with shareholders record (363a)
filed on: 18th, July 2007

annual return

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(2 pages)

Annual return up to 18th July 2007 with shareholders record (363a)
filed on: 18th, July 2007

annual return

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(2 pages)

Total exemption full accounts data made up to 5th April 2006 (AA)
filed on: 27th, June 2006

accounts

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(7 pages)

Total exemption full accounts data made up to 5th April 2006 (AA)
filed on: 27th, June 2006

accounts

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(7 pages)

Annual return up to 8th June 2006 with shareholders record (363s)
filed on: 8th, June 2006

annual return

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(6 pages)

Annual return up to 8th June 2006 with shareholders record (363s)
filed on: 8th, June 2006

annual return

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(6 pages)

Accounts for a dormant company made up to 5th April 2005 (AA)
filed on: 22nd, December 2005

accounts

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(5 pages)

Accounts for a dormant company made up to 5th April 2005 (AA)
filed on: 22nd, December 2005

accounts

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(5 pages)

Registered office changed on 15/09/05 from: watling house 1 watling drive hinckley leicestershire LE10 3EY (287)
filed on: 15th, September 2005

address

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(1 page)

Registered office changed on 15/09/05 from: watling house 1 watling drive hinckley leicestershire LE10 3EY (287)
filed on: 15th, September 2005

address

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(1 page)

Annual return up to 1st July 2005 with shareholders record (363s)
filed on: 1st, July 2005

annual return

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(6 pages)

Annual return up to 1st July 2005 with shareholders record (363s)
filed on: 1st, July 2005

annual return

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(6 pages)

Accounting reference date shortened from 31/05/05 to 05/04/05 (225)
filed on: 21st, March 2005

accounts

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(1 page)

Accounting reference date shortened from 31/05/05 to 05/04/05 (225)
filed on: 21st, March 2005

accounts

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(1 page)

Company name changed mw properties no. 11 LIMITEDcertificate issued on 04/11/04 (CERTNM)
filed on: 4th, November 2004

change of name

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(2 pages)

Company name changed mw properties no. 11 LIMITEDcertificate issued on 04/11/04 (CERTNM)
filed on: 4th, November 2004

change of name

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(2 pages)

Registered office changed on 30/06/04 from: maybrook house 40 blackfriars street manchester M3 2EG (287)
filed on: 30th, June 2004

address

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(1 page)

Registered office changed on 30/06/04 from: maybrook house 40 blackfriars street manchester M3 2EG (287)
filed on: 30th, June 2004

address

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(1 page)

On 30th June 2004 New director appointed (288a)
filed on: 30th, June 2004

officers

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(3 pages)

On 30th June 2004 New secretary appointed (288a)
filed on: 30th, June 2004

officers

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(2 pages)

On 30th June 2004 New director appointed (288a)
filed on: 30th, June 2004

officers

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(3 pages)

On 30th June 2004 New secretary appointed (288a)
filed on: 30th, June 2004

officers

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(2 pages)

On 1st June 2004 Secretary resigned (288b)
filed on: 1st, June 2004

officers

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On 1st June 2004 Secretary resigned (288b)
filed on: 1st, June 2004

officers

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On 1st June 2004 Director resigned (288b)
filed on: 1st, June 2004

officers

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On 1st June 2004 Director resigned (288b)
filed on: 1st, June 2004

officers

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(1 page)

Incorporation (NEWINC)
filed on: 28th, May 2004

incorporation

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(9 pages)

Incorporation (NEWINC)
filed on: 28th, May 2004

incorporation

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(9 pages)

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