OpenCompanies

MW Wealth Management Limited

Company number
05596253
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Oct 2005
Dissolved
20 Sep 2026
Nature of business
Financial management
Corporate group
Beech Tree Gp Ii Limited (40 companies)

Registered office

20 St. Andrew Street
London
EC4A 3AG

Officers

NameRoleAppointedResigned
7SIDE NOMINEES LIMITED Corporate-Director 18 Oct 2005 18 Oct 2005
7SIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 18 Oct 2005 18 Oct 2005
ANGLESTEIN, Claire Evelyn Secretary 18 Oct 2005 20 Dec 2022
ANGLESTEIN, Kenneth Robert Director 18 Oct 2005 20 Dec 2024
EMAMY, Ali Director 20 Dec 2024

Control

NameNature of controlNotifiedCeased
Mrs Claire Evelyn Anglestein Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 1 Nov 2016
Mr Kenneth Robert Anglestein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2016 20 Dec 2022
Advanta Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2022

Accounts

Year ended Cash Employees
31 Mar 2024 - -
31 Mar 2023 - -
31 Dec 2021 £42,480 3
31 Dec 2020 £58,925 3
31 Dec 2019 £67,290 3
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

MW Wealth Management Limited → Advanta Solutions Ltd → Beech Tree Gp Iii Limited → Beech Tree Gp Ii Limited

Companies at the same address

Data