Company NameMendy & Watt Limited
DirectorsMatthew Andrew Heyes and Wendy Heyes
Company StatusActive
Company Number10909201
CategoryPrivate Limited Company
Incorporation Date10 August 2017(6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Matthew Andrew Heyes
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Director NameMrs Wendy Heyes
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Director NameMr Andrew Tracey Heyes
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2017(3 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 27 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address473 Warrington Road Warrington Road
Culcheth
Warrington
Cheshire
WA3 5QU

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return9 August 2023 (8 months, 2 weeks ago)
Next Return Due23 August 2024 (4 months from now)

Filing History

21 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
16 May 2023Total exemption full accounts made up to 31 August 2022 (11 pages)
26 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (12 pages)
1 September 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
5 November 2020Total exemption full accounts made up to 31 August 2020 (7 pages)
14 September 2020Registered office address changed from 473 Warrington Road Warrington Road Culcheth Warrington Cheshire WA3 5QU England to 31 Wellington Road Nantwich Cheshire CW5 7ED on 14 September 2020 (1 page)
14 September 2020Change of details for Mrs Wendy Heyes as a person with significant control on 14 September 2020 (2 pages)
14 September 2020Change of details for Mr Matthew Andrew Heyes as a person with significant control on 14 September 2020 (2 pages)
10 August 2020Notification of Matthew Andrew Heyes as a person with significant control on 27 August 2019 (2 pages)
10 August 2020Cessation of Andrew Tracey Heyes as a person with significant control on 27 August 2019 (1 page)
10 August 2020Change of details for Mrs Wendy Heyes as a person with significant control on 27 August 2019 (2 pages)
10 August 2020Confirmation statement made on 9 August 2020 with updates (5 pages)
23 October 2019Termination of appointment of Andrew Tracey Heyes as a director on 27 August 2019 (1 page)
22 October 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
12 August 2019Confirmation statement made on 9 August 2019 with updates (5 pages)
14 January 2019Notification of Andrew Tracey Heyes as a person with significant control on 10 January 2019 (2 pages)
14 January 2019Change of details for Mrs Wendy Heyes as a person with significant control on 10 January 2019 (2 pages)
11 October 2018Total exemption full accounts made up to 31 August 2018 (9 pages)
9 August 2018Confirmation statement made on 9 August 2018 with updates (5 pages)
27 November 2017Appointment of Mr Andrew Tracey Heyes as a director on 24 November 2017 (2 pages)
27 November 2017Appointment of Mr Andrew Tracey Heyes as a director on 24 November 2017 (2 pages)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)