Mwb Uk Management Limited

General information

Name:

Mwb Uk Management Ltd

Office Address:

30a Brook Street W1K 5DJ London

Number: 06763832

Incorporation date: 2008-12-02

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Mwb Uk Management was founded on December 2, 2008 as a Private Limited Company. This business's head office can be contacted at London on 30a Brook Street. Should you have to get in touch with the business by post, the area code is W1K 5DJ. The company registration number for Mwb Uk Management Limited is 06763832. The company's listed name transformation from Rexus Systems to Mwb Uk Management Limited occurred on February 10, 2009. This business's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. December 31, 2022 is the last time account status updates were filed.

Julian M. is the following enterprise's individual director, who was assigned to lead the company 4 years ago. Since January 28, 2009 Andrew W., had been performing the duties for this limited company up to the moment of the resignation in 2023. In addition a different director, specifically Barbara K. resigned in January 2009.

  • Previous company's names
  • Mwb Uk Management Limited 2009-02-10
  • Rexus Systems Limited 2008-12-02

Financial data based on annual reports

Company staff

Julian M.

Role: Director

Appointed: 14 September 2020

Latest update: 14 March 2024

People with significant control

Julian M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Julian M.
Notified on 12 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew W.
Notified on 12 October 2023
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert G.
Notified on 3 December 2016
Ceased on 12 October 2023
Nature of control:
1/2 or less of shares
David G.
Notified on 3 December 2016
Ceased on 12 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 25 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-27
Date Approval Accounts 22 September 2015
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2014-12-28
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On January 10, 2024 director's details were changed (CH01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

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