MW PRIVATE INVESTORS (THE SQUARE) LIMITED
Company is dissolved
General Information
NAME
MW PRIVATE INVESTORS (THE SQUARE) LIMITED
COMPANY NUMBER
10451109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/10/2016
(8 years and 1 months old)
WEBSITE
https://www.custodiancapital.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2023
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 6RU
1 New Walk Place
Leicester
LE1 6RU
LE1 6RU
Credit Risk Overview
Want to learn more about MW PRIVATE INVESTORS (THE SQUARE) LIMITED?
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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 |
|---|---|---|
| CUSTODIAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MW PRIVATE INVESTORS (THE SQUARE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Richard James Shepherd-Cross (925313477) Appointed |
| 18/11/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 18/11/2024 | New Board Member Richard James Shepherd-Cross (925313477) Appointed |
Credit Risk Overview
Want to learn more about MW PRIVATE INVESTORS (THE SQUARE) 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 MW PRIVATE INVESTORS (THE SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MW PRIVATE INVESTORS (THE SQUARE) 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 Nov 1977 |
Resigned | Director |
Current: 3 Past: 126 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 3 Past: 169 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 35 Past: 52 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Richard James Shepherd-Cross (925313477) Appointed |
| 18/11/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 18/11/2024 | New Board Member Richard James Shepherd-Cross (925313477) Appointed |
| 02/10/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/08/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/08/2024 | New Board Member Richard James Shepherd-Cross (925313477) Appointed |
| 16/08/2024 | New Board Member Richard James Shepherd-Cross (925313477) Appointed |
| 16/08/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 17/07/2024 | New Board Member Richard James Shepherd-Cross (925313477) Appointed |
| 17/07/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | Ian Elkington (926413779) has left the board |
| 12/01/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Richard Shepherd-Cross (925313477) Appointed |
| 09/04/2021 | New Board Member Ian Elkington (926413779) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/11/2019 | New Board Member Ravi Tara (926418661) Appointed |
| 02/08/2019 | Alan Cowan (906995852) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | New Board Member Simon John Gibson (925370454) Appointed |
| 31/12/2018 | Mark Antony Smith (915493278) has left the board |
| 24/12/2018 | New Board Member Alan Cowan (906995852) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 16/08/2018 | Edward Moore (923620829) has left the board |
| 16/08/2018 | New Board Member Edward James Moore (924148059) Appointed |
| 06/07/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member Edward Moore (923620829) Appointed |
| 04/08/2017 | Louisa Jane Poole (914019218) has left the board |
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