MTW Architectural Holdings Limited
- Company number
- 11929308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2019
- Nature of business
- Dormant Company
- Corporate group
- MTW Eot Trustees Limited (3 companies)
Registered office
Previous names
- Lupfaw 517 Limited (until 11 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVANY, Michael Paul | Director | 9 Mar 2023 | |
| ABBOTT, Joanne | Director | 9 Mar 2023 | |
| TAYLOR, Neville | Director | 3 Jul 2019 | |
| MOORE, Richard | Director | 3 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lupfaw Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2019 | 3 Jul 2019 |
| Mr Neville Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2019 | 1 Dec 2022 |
| Mr Richard Moore | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 1 Dec 2022 |
| Moortay Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2022 | 3 Feb 2023 |
| Mtw Eot Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,178,458 | £17,317 | 0 |
| 31 Mar 2024 | - | £2,943 | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | £4,016,929 | 0 |
| 31 Mar 2021 | - | £3,013,692 | 0 |
| 31 Mar 2020 | - | £2,508,883 | 0 |
Connections
Owned by
MTW Architectural Holdings Limited → MTW Eot Holdings Limited → MTW Eot Trustees Limited
Controls
- MTW Architectural Limited (05386495)
Directors’ other companies
- ABBOTT, Joanne - Director at MTW Architectural Limited
- ABBOTT, Joanne - Director at MTW Eot Holdings Limited
- ABBOTT, Joanne - Director at MTW Eot Trustees Limited
- DAVANY, Michael Paul - Director at MTW Architectural Limited
- DAVANY, Michael Paul - Director at MTW Eot Holdings Limited
- DAVANY, Michael Paul - Director at MTW Eot Trustees Limited
- MOORE, Richard - Director at Moortay Holdings Limited
- MOORE, Richard - Director at MTW Eot Holdings Limited
- MOORE, Richard - Director at MTW Eot Trustees Limited
- MOORE, Richard - Director at MTW Property Investment Limited
Companies at the same address
- Moortay Holdings Limited (14463750)
- MTW Architectural Limited (05386495)
- MTW Eot Holdings Limited (14462457)
- MTW Eot Trustees Limited (14682354)
- MTW Property Investment Limited (11929248)