| Company Name | MWM Property Limited |
|---|---|
| Company Status | Active |
| Company Number | 05700705 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mark Edward Mason |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Albert Road Tamworth Staffordshire B79 7JS |
| Director Name | Mr Brian Alan Moss |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Bridge Lane Frodsham Cheshire WA6 7HN |
| Director Name | Mr John Henry Walton |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Cromwell Road Winnington Northwich Cheshire CW8 4BX |
| Secretary Name | Mr John Henry Walton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Cromwell Road Winnington Northwich Cheshire CW8 4BX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Hlb House, 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mark Edward Mason 40.00% Ordinary |
|---|---|
| 40 at £1 | Walton John 40.00% Ordinary |
| 20 at £1 | Brian Alan Moss 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 9 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 20 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 17 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 4 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 24 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 March 2010 | Director's details changed for John Henry Walton on 7 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mark Edward Mason on 7 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mark Edward Mason on 7 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mark Edward Mason on 7 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Brian Alan Moss on 7 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mr Brian Alan Moss on 7 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for John Henry Walton on 7 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Brian Alan Moss on 7 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for John Henry Walton on 7 February 2010 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 7 March 2008 | Return made up to 07/02/08; no change of members
|
| 7 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 March 2008 | Return made up to 07/02/08; no change of members
|
| 7 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 April 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 17 March 2006 | Ad 08/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2006 | Ad 08/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 13 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Incorporation (17 pages) |
| 7 February 2006 | Incorporation (17 pages) |