MWC INVESTMENTS II LIMITED - WATFORD


Company Profile Company Filings

Overview

MWC INVESTMENTS II LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
MWC INVESTMENTS II LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11564510. The accounts status is FULL and accounts are next due on 31/07/2024.

MWC INVESTMENTS II LIMITED - WATFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

10 ELTON WAY
WATFORD
WD25 8HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 271 LIMITED (until 14/09/2018)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN QUINLAN MORRISROE Aug 1955 British Director 2020-07-17 CURRENT
MR GERARD MARAPAO Jul 1961 British Director 2020-07-17 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2018-09-13 UNTIL 2020-07-17 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-09-12 UNTIL 2018-09-13 RESIGNED
SONIA MAY KERR Jul 1978 British Director 2018-09-13 UNTIL 2020-07-17 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2018-09-12 UNTIL 2018-09-13 RESIGNED
PAUL CLUSKEY Jul 1973 British Director 2018-09-13 UNTIL 2023-04-17 RESIGNED
MR MICHAEL WILLIAM CANTILLON Jul 1963 British Director 2018-09-13 UNTIL 2020-07-17 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2018-09-12 UNTIL 2018-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morrisroe Group Limited 2020-07-17 Borehamwood   Ownership of shares 75 to 100 percent
Paul Cluskey 2018-09-25 - 2020-07-17 7/1973 Watford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Michael William Cantillon 2018-09-25 - 2020-07-17 7/1963 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sonia May Kerr 2018-09-15 - 2018-09-25 7/1978 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Secretary Limited 2018-09-12 - 2018-09-15 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-05-19 30-06-2020 4,890 equity

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