M & W (BRIGHTON) LIMITED - UCKFIELD


Company Profile Company Filings

Overview

M & W (BRIGHTON) LIMITED is a Private Limited Company from UCKFIELD ENGLAND and has the status: Active.
M & W (BRIGHTON) LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M & W (BRIGHTON) LIMITED - UCKFIELD

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTMINSTER HOUSE BOLTON CLOSE
UCKFIELD
TN22 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHARAT KAMARSHI CHOTAI Secretary 2020-01-18 CURRENT
MR BIPIN KAMARSHI CHOTAI Sep 1947 British Director 2004-03-18 CURRENT
MR BHARAT KAMARSHIBHAI CHOTAI Mar 1957 British Director 2004-03-18 CURRENT
MUNDAYS COMPANY SECRETARIES LIMITED Corporate Secretary 2004-02-12 UNTIL 2004-03-18 RESIGNED
MR ANDREW JAMES MACKENZIE PROSSER Jul 1965 British Director 2004-03-18 UNTIL 2006-05-17 RESIGNED
LORNA CATHERINE PALMER Aug 1954 British Director 2004-02-12 UNTIL 2004-03-18 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2006-05-17 UNTIL 2011-02-14 RESIGNED
PATRICIA DIANE KENNERLEY Apr 1965 British Director 2006-05-19 UNTIL 2011-02-14 RESIGNED
MR PIYOOSH KAMARSHIBHAI CHOTAI Sep 1950 British Director 2004-03-18 UNTIL 2020-01-18 RESIGNED
MR STEPHEN WILLIAM DUNCAN Jan 1951 British Director 2004-03-18 UNTIL 2006-05-19 RESIGNED
MR CHRISTOPHER DAVID AYLWARD Mar 1961 British Director 2004-03-18 UNTIL 2011-02-14 RESIGNED
MR PIYOOSH KAMARSHIBHAI CHOTAI Sep 1950 British Secretary 2006-05-17 UNTIL 2020-01-18 RESIGNED
AU COSEC LIMITED Nov 2002 Secretary 2004-03-18 UNTIL 2006-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Piyoosh Chotai Will Trust 2022-08-04 - 2022-08-04 9/1950 Uckfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anna Piyoosh Chotai 2022-08-04 4/1954 Uckfield   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
The Estate Of Late Sunila Chotai 2022-03-23 - 2022-03-23 12/1959 Uckfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bharat Kamarshi Chotai 2022-03-23 3/1957 Uckfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bharat Kamarshibhai Chotai 2016-07-01 - 2022-03-23 3/1957 Uckfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Piyoosh Kamarshibhai Chotai 2016-07-01 - 2020-01-18 9/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bipin Kamarshi Chotai 2016-07-01 9/1947 Uckfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
M & W (Brighton) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-20 31-12-2022 £306,078 Cash £769,098 equity
M & W (Brighton) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £219,285 Cash £763,784 equity
M & W (Brighton) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £179,249 Cash £692,637 equity
M & W (Brighton) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-12-2019 £119,624 Cash £676,751 equity
M & W (Brighton) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £435,158 Cash £670,223 equity
M & W (Brighton) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £388,948 Cash £587,935 equity
M & W (Brighton) Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £392,902 Cash £457,763 equity
M & W (Brighton) Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £323,939 Cash £351,118 equity
M & W (Brighton) Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £101,388 Cash £285,897 equity
M & W (Brighton) Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £88,007 Cash £225,804 equity

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KAMLAX LIMITED UCKFIELD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CHOTAI BROTHERS LIMITED UCKFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SUTTON CHASE LTD UCKFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores