Mw Restaurants Limited

General information

Name:

Mw Restaurants Ltd

Office Address:

2 & 3 Threadneedle Walk 60 Threadneedle Street EC2R 8HP London

Number: 08951280

Incorporation date: 2014-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London registered with number: 08951280. This firm was registered in the year 2014. The headquarters of this firm is situated at 2 & 3 Threadneedle Walk 60 Threadneedle Street. The postal code for this location is EC2R 8HP. The company's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. Mw Restaurants Ltd filed its account information for the period up to 2023-01-01. The firm's most recent confirmation statement was submitted on 2023-03-20.

The firm has three trademarks, all are still protected by law. The first trademark was submitted in 2014.

In order to meet the requirements of their clients, the business is continually being taken care of by a number of three directors who are Stephen C., Ross B. and Martin W.. Their constant collaboration has been of pivotal use to this specific business since 2021/10/12.

Trade marks

Trademark UK00003068432
Trademark image:Trademark UK00003068432 image
Status:Pre-Publication
Filing date:2014-08-13
Owner name:MW Restaurants Limited
Owner address:Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH
Trademark UK00003068435
Trademark image:Trademark UK00003068435 image
Status:Pre-Publication
Filing date:2014-08-13
Owner name:MW Restaurants Limited
Owner address:Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH
Trademark UK00003068428
Trademark image:Trademark UK00003068428 image
Status:Pre-Publication
Filing date:2014-08-13
Owner name:MW Restaurants Limited
Owner address:Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Company staff

Stephen C.

Role: Director

Appointed: 12 October 2021

Latest update: 11 February 2024

Ross B.

Role: Director

Appointed: 26 July 2019

Latest update: 11 February 2024

Martin W.

Role: Director

Appointed: 20 March 2014

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Rare Restaurants Ltd owns over 3/4 of company shares. This business can be reached in London at St. James's Square, SW1Y 4LB and was registered as a PSC under the reg no 11544439.

Rare Restaurants Ltd
Address: Suite 1 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11544439
Notified on 3 April 2019
Nature of control:
over 3/4 of shares
Martin W.
Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/01/01 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
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