MW Financial Crime Consultancy Limited
- Company number
- 06839503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2009
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kerry Lorraine Margaret Winters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2022 |
| Mr Mark Liam Winters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,254,980 | £262,857 | 1 |
| 31 Mar 2024 | £1,017,323 | £8,718 | 2 |
| 31 Mar 2023 | £639,113 | £97,665 | 2 |
| 31 Mar 2022 | £241,062 | £163,523 | 4 |
| 31 Mar 2021 | £347,345 | £162,792 | 3 |
| 31 Mar 2020 | £358,462 | £140,901 | 3 |
| 31 Mar 2019 | £191,208 | £24,902 | 3 |
| 31 Mar 2018 | £115,934 | £129,995 | 3 |
| 31 Mar 2017 | - | £66,237 | 3 |
| 31 Mar 2016 | - | £4,156 | - |
| 31 Mar 2015 | - | £20 | - |
| 31 Mar 2014 | - | £6,508 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Controls
- Winters Recruitment Solutions LLP (OC426231)
Companies at the same address
- Winters Recruitment Solutions LLP (OC426231)