OpenCompanies

MW Properties (No 46) Limited

Company number
05946977
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2006
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

1 New Walk Place
Leicester
LE1 6RU

Officers

NameRoleAppointedResigned
MATTIOLI, Ian Thomas Secretary 19 Oct 2006 21 Dec 2018
COWAN, Alan Director 22 Nov 2018 14 Jun 2019

Control

NameNature of controlNotifiedCeased
M.W. Trustees Limited Significant Influence Or Control As Trust 6 Apr 2016 6 Aug 2018
Custodian Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2018

Accounts

Year ended Net assets Cash
5 Apr 2025 - -
5 Apr 2024 - -
5 Apr 2023 Dormant £1 -
5 Apr 2022 Dormant £1 £1
5 Apr 2021 - -
5 Apr 2020 - -
5 Apr 2019 - -
5 Apr 2018 - -
5 Apr 2017 - -
5 Apr 2016 - -
5 Apr 2015 - -
5 Apr 2014 - -
5 Apr 2013 - -
5 Apr 2012 - -
5 Apr 2011 - -
5 Apr 2010 - -
5 Apr 2009 Dormant £1 -
5 Apr 2008 - -
5 Apr 2007 - -

Connections

Owned by

MW Properties (No 46) Limited → Custodian Capital LimitedMattioli Woods LimitedPollen Street Capital Limited

Companies at the same address

Data