M & W LIMITED
Company is dissolved
General Information
NAME
M & W LIMITED
COMPANY NUMBER
02485417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1990
(34 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
23/02/2019
KEEP INFORMED
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PREVIOUS NAMES
26/03/1990
05/06/1990
MATAHARI 310 LIMITED
LONDON
SE1 2AF
Telephone: 01204694444
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T&S STORES LIMITED | Active - Accounts Filed | View Report |
| M & W LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
Credit Risk Overview
Want to learn more about M & W LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & W LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & W LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1931 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Board Member Mark Edward Everitt (910752983) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 13/03/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 13/03/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 10/03/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 10/03/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 10/03/2023 | New Board Member Mark Edward Everitt (910752983) Appointed |
| 20/12/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 10/11/2022 | New Board Member Robert John Welch (921214670) Appointed |
| 02/09/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/09/2022 | New Board Member Robert John Welch (921214670) Appointed |
| 21/07/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | Change in Reg. Office |
| 14/01/2020 | Sharon Kyte (925683614) has left the board |
| 14/01/2020 | Jonny McQuarrie (923916742) has left the board |
| 14/01/2020 | TESCO SERVICES LIMITED (917525963) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 16/04/2019 | TESCO SECRETARIES LIMITED (925685621) has left the board |
| 16/04/2019 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/03/2019 | New Board Member Robert John Welch (921214670) Appointed |
| 29/03/2019 | New Board Member Sharon Kyte (925683614) Appointed |
| 29/03/2019 | New Company Secretary TESCO SECRETARIES LIMITED (925685621) Appointed |
| 29/03/2019 | Mark Edward Everitt (920475474) has left the board |
| 29/03/2019 | Steven Blair (923916743) has left the board |
| 29/03/2019 | Tracey Clements (919810255) has left the board |
| 01/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Steven Blair (923916743) Appointed |
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