Mw Wine Store Online Limited

General information

Name:

Mw Wine Store Online Ltd

Office Address:

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

Number: 09402106

Incorporation date: 2015-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mw Wine Store Online Limited, a Private Limited Company, with headquarters in 2 & 3 Threadneedle Walk, 60 Threadneedle Street in London. The office's zip code EC2R 8HP. The company 's been 9 years in this business. The registration number is 09402106. The firm began under the business name Mw Restaurants (victoria), however for the last nine years has operated under the business name Mw Wine Store Online Limited. The firm's SIC and NACE codes are 99999 - Dormant Company. The most recent filed accounts documents provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-01-22.

There seems to be a group of three directors leading the following limited company at the moment, namely Stephen C., Ross B. and Martin W. who have been executing the directors tasks since 12th October 2021.

  • Previous company's names
  • Mw Wine Store Online Limited 2015-12-17
  • Mw Restaurants (victoria) Limited 2015-01-22

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 12 October 2021

Latest update: 30 January 2024

Ross B.

Role: Director

Appointed: 26 July 2019

Latest update: 30 January 2024

Martin W.

Role: Director

Appointed: 22 January 2015

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Mw Restaurants 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 & 3 Threadneedle Walk, 60 Threadneedle Street, EC2R 8HP, England and was registered as a PSC under the reg no 08951280.

Mw Restaurants Limited
Address: 2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, England, EC2R 8HP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08951280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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