OpenCompanies

MWI Holdings Ltd

Company number
14178027
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2022
Nature of business
Activities of production holding companies
Corporate group
Ipcom United Kingdom Limited (19 companies)

Registered office

Unit 14 D Double Row Delaval Trading Estate
Seaton Delaval
Whitley Bay, Northumberland
NE25 0QT

Previous names

  • Ibsl Special Projects Limited (until 12 Aug 2022)

Officers

NameRoleAppointedResigned
DE BUSSCHER, Luc Director 1 Mar 2024
BOEREFIJN, Remco Director 1 Mar 2024
RENNEY, Steven Gordon James Director 16 Jun 2022

Control

NameNature of controlNotifiedCeased
Ibsl Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,302,167 £100 0
31 Mar 2024 £1,359,040 £100 -
31 Mar 2023 -£35 £100 0

Connections

Owned by

MWI Holdings Ltd → Isopartner UK Limited → Ipcom United Kingdom Limited

Controls

Directors’ other companies

Data