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Company Information for

M & W LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02485417
Private Limited Company
Liquidation

Company Overview

About M & W Ltd
M & W LIMITED was founded on 1990-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". M & W Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M & W LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in WS8
 
Filing Information
Company Number 02485417
Company ID Number 02485417
Date formed 1990-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 23/02/2019
Account next due 28/02/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-14 17:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & W LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name M & W LIMITED
The following companies were found which have the same name as M & W LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & W - TRADING, INVESTMENTS, & CONSULTING, CORP. 1261 E SAMPLE RD POMPANO BEACH FL 33064 Inactive Company formed on the 2006-09-01
M & W (BRIGHTON) LIMITED WESTMINSTER HOUSE BOLTON CLOSE BELLBROOK INDUSTRIAL ESTATE UCKFIELD TN22 1PH Active Company formed on the 2004-02-12
M & W (ESSEX) LIMITED 64 NEW CAVENDISH STREET LONDON W1G 8TB Live but Receiver Manager on at least one charge Company formed on the 2003-11-12
M & W (HAMBLE) LIMITED Dissolved Company formed on the 1978-08-22
M & W (PLUMBING & HEATING) ENGINEERS LIMITED Le Clos Des Sables La Route Orange St Brelade Jersey JE3 8GJ Live Company formed on the 1986-02-19
M & W 1 GOURMET DELI CORP. 53 VERMILYEA AVE. New York NEW YORK NY 10034 Active Company formed on the 2015-01-15
M & W 175 HOOPER LLC 276 HOOPER STREET Kings BROOKLYN NY 11211 Active Company formed on the 2013-09-03
M & W 2 INC 20E ROBERT PITT DRIVE Rockland MONSEY NY 10952 Active Company formed on the 2015-11-09
M & W 295 SOUTHPORT LIMITED LIABILITY COMPANY NV Dissolved Company formed on the 2006-08-11
M & W 56 LLC 556 60TH STREET, # 1 Kings BROOKLYN NY 11220 Active Company formed on the 2013-11-18
M & W 88 GROUP INC 953 68TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2018-01-16
M & W ABSALOM PTY LTD Active Company formed on the 2016-08-17
M & W ABSALOM SUPER PTY LTD Active Company formed on the 2014-02-13
M & W Academy Limited Unknown Company formed on the 2020-09-08
M & W ACCESSORIES, LLC 618 GRENADINE COURT WINTER PARK FL 32792 Active Company formed on the 2018-12-11
M & W ACCOUNTANCY LTD 20 THE MOUNT RICKMANSWORTH ENGLAND WD3 4DW Dissolved Company formed on the 2013-12-04
M & W Acres, Inc. 1490 Q RD Loma CO 81524 Voluntarily Dissolved Company formed on the 1999-12-27
M & W AERIAL SERVICES, INC. 220 MCKENZIE AVE PANAMA CITY FL 32401 Inactive Company formed on the 1987-07-08
M & W AFTER HOURS REPAIR INC 7649 JUNIPER STREET MIRAMAR FL 33023 Inactive Company formed on the 2016-02-16
M & W AG PRODUCTS LLC 1920 COUNTY ROAD 7 ODONNELL TX 79351 Forfeited Company formed on the 2009-04-23

Company Officers of M & W LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD EVERITT
 Company Secretary 2005-02-21
STEVEN BLAIR
 Director 2017-10-17
TRACEY CLEMENTS
 Director 2016-04-11
MARK EDWARD EVERITT
 Director 2005-02-21
JONNY MCQUARRIE
 Director 2017-10-17
TESCO SERVICES LIMITED
 Director 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL KING
 Director 2015-08-10 2017-07-26
ANTHONY WILLIAM REED
 Director 2011-04-04 2016-03-08
JONATHAN MARK LLOYD
 Director 2005-12-13 2015-01-23
LUCY JEANNE NEVILLE-ROLFE
 Director 2004-03-15 2013-01-02
ANDREW THOMAS HIGGINSON
 Director 2003-01-06 2012-02-29
WILLIAM PATRICK O'NEILL
 Director 2005-06-20 2005-12-28
STEVEN GEOFFREY MURRELLS
 Director 2004-05-10 2005-06-15
PATRICK JAMES BURROWS
 Company Secretary 2003-11-14 2005-02-21
PATRICK JAMES BURROWS
 Director 2003-01-06 2005-02-21
JULIA PENFOLD
 Director 2003-01-06 2004-11-15
COLIN PETER HOLMES
 Director 2003-01-06 2004-05-10
ROWLEY STUART AGER
 Director 2003-01-06 2004-03-15
MALCOLM GEORGE DOLAN
 Company Secretary 2003-02-12 2003-11-14
NADINE AMANDA SANKAR
 Company Secretary 2003-01-06 2003-02-12
MALCOLM GEORGE DOLAN
 Company Secretary 2000-11-15 2003-01-06
JAMES JOHN MCCARTHY
 Director 1997-10-27 2003-01-06
DEAN MOORE
 Director 1999-11-01 2003-01-06
TERENCE JAMES PUGH
 Director 1995-01-04 2003-01-06
KEVIN PATRICK THRELFALL
 Director 1997-10-27 2003-01-06
DAVID RICHMOND TURNER
 Director 1997-12-04 2003-01-06
MARTIN WILLIAM COWELL
 Company Secretary 1998-05-01 2000-11-15
GRAHAM MAGUIRE
 Director 1997-10-27 2000-09-30
DAVID CRELLIN
 Director 1997-10-27 1999-11-01
NIGEL JAMES LAPAGE
 Director 1992-07-01 1999-03-31
NICHOLAS STEWART PUTNAM
 Company Secretary 1992-07-01 1998-05-01
BASIL GEORGE TAYLOR
 Director 1991-03-22 1998-04-16
FRANCIS GUY LEWIS ASKHAM
 Director 1991-03-22 1997-10-27
RICHARD MISSELBROOK STEVENS
 Director 1991-03-22 1997-10-27
BASIL GEORGE TAYLOR
 Company Secretary 1991-03-22 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD EVERITT DAY AND NITE STORES LIMITED Company Secretary 2005-02-21 CURRENT 1983-08-15 Active
MARK EDWARD EVERITT ONE STOP CONVENIENCE STORES LIMITED Company Secretary 2005-02-21 CURRENT 1990-02-05 Active
MARK EDWARD EVERITT T & S MANAGEMENT SERVICES LIMITED Company Secretary 2005-02-21 CURRENT 1989-08-16 Dissolved 2018-04-04
MARK EDWARD EVERITT DILLONS NEWSAGENTS LIMITED Company Secretary 2005-02-21 CURRENT 1915-06-11 Active
MARK EDWARD EVERITT LEE (SOUTHERN) LIMITED Company Secretary 2005-02-21 CURRENT 1936-04-25 Dissolved 2018-06-09
MARK EDWARD EVERITT ONE STOP STORES LIMITED Company Secretary 2005-02-21 CURRENT 1990-01-24 Active
MARK EDWARD EVERITT ANTHONY HEAGNEY LIMITED Company Secretary 2005-02-21 CURRENT 1963-04-22 Liquidation
MARK EDWARD EVERITT ALFRED PREEDY & SONS (TRUSTEES) LIMITED Company Secretary 2005-02-21 CURRENT 1980-02-08 Liquidation
MARK EDWARD EVERITT ALFRED PREEDY & SONS LIMITED Company Secretary 2005-02-21 CURRENT 1947-02-12 Liquidation
MARK EDWARD EVERITT GIBBS NEWS LIMITED Company Secretary 2005-02-21 CURRENT 1962-12-19 Liquidation
MARK EDWARD EVERITT GIBBS NEWSAGENTS LIMITED Company Secretary 2005-02-21 CURRENT 1987-08-31 Liquidation
MARK EDWARD EVERITT PAPER CHAIN (EAST ANGLIA) LIMITED Company Secretary 2005-02-21 CURRENT 1931-05-20 Liquidation
MARK EDWARD EVERITT T & S PROPERTIES LIMITED Company Secretary 2005-02-21 CURRENT 1875-09-15 Liquidation
MARK EDWARD EVERITT T&S STORES LIMITED Company Secretary 2005-02-21 CURRENT 1975-10-07 Active
MARK EDWARD EVERITT ONE STOP COMMUNITY STORES LIMITED Company Secretary 2005-02-21 CURRENT 1924-07-01 Active
STEVEN BLAIR DAY AND NITE STORES LIMITED Director 2017-10-17 CURRENT 1983-08-15 Active
STEVEN BLAIR ONE STOP CONVENIENCE STORES LIMITED Director 2017-10-17 CURRENT 1990-02-05 Active
STEVEN BLAIR DILLONS NEWSAGENTS LIMITED Director 2017-10-17 CURRENT 1915-06-11 Active
STEVEN BLAIR SNOWMAN RETAIL 2 LIMITED Director 2017-10-17 CURRENT 2013-05-29 Liquidation
STEVEN BLAIR SNOWMAN RETAIL 1 LIMITED Director 2017-10-17 CURRENT 2013-05-29 Liquidation
STEVEN BLAIR ONE STOP STORES LIMITED Director 2017-10-17 CURRENT 1990-01-24 Active
STEVEN BLAIR ALFRED PREEDY & SONS LIMITED Director 2017-10-17 CURRENT 1947-02-12 Liquidation
STEVEN BLAIR MILLS GROUP LIMITED Director 2017-10-17 CURRENT 1985-09-20 Liquidation
STEVEN BLAIR MILLS (EAST MIDLANDS) LIMITED Director 2017-10-17 CURRENT 1988-06-07 Liquidation
STEVEN BLAIR LINEBUSH LIMITED Director 2017-10-17 CURRENT 1995-05-03 Liquidation
STEVEN BLAIR LINEBUSH III LIMITED Director 2017-10-17 CURRENT 1997-05-16 Liquidation
STEVEN BLAIR LINEBUSH IV LIMITED Director 2017-10-17 CURRENT 2000-06-08 Liquidation
STEVEN BLAIR LINEBUSH V LIMITED Director 2017-10-17 CURRENT 2002-01-16 Liquidation
STEVEN BLAIR PAPER CHAIN (EAST ANGLIA) LIMITED Director 2017-10-17 CURRENT 1931-05-20 Liquidation
STEVEN BLAIR MORGAM NEWS LIMITED Director 2017-10-17 CURRENT 1972-04-07 Liquidation
STEVEN BLAIR T&S STORES LIMITED Director 2017-10-17 CURRENT 1975-10-07 Active
STEVEN BLAIR ONE STOP COMMUNITY STORES LIMITED Director 2017-10-17 CURRENT 1924-07-01 Active
TRACEY CLEMENTS MORGAM NEWS LIMITED Director 2017-08-31 CURRENT 1972-04-07 Liquidation
TRACEY CLEMENTS TESCO PENSION TRUSTEES LIMITED Director 2017-03-22 CURRENT 1973-06-19 Active
TRACEY CLEMENTS LINEBUSH LIMITED Director 2016-05-11 CURRENT 1995-05-03 Liquidation
TRACEY CLEMENTS DAY AND NITE STORES LIMITED Director 2016-04-11 CURRENT 1983-08-15 Active
TRACEY CLEMENTS ONE STOP CONVENIENCE STORES LIMITED Director 2016-04-11 CURRENT 1990-02-05 Active
TRACEY CLEMENTS DILLONS NEWSAGENTS LIMITED Director 2016-04-11 CURRENT 1915-06-11 Active
TRACEY CLEMENTS SNOWMAN RETAIL 2 LIMITED Director 2016-04-11 CURRENT 2013-05-29 Liquidation
TRACEY CLEMENTS SNOWMAN RETAIL 1 LIMITED Director 2016-04-11 CURRENT 2013-05-29 Liquidation
TRACEY CLEMENTS ONE STOP STORES LIMITED Director 2016-04-11 CURRENT 1990-01-24 Active
TRACEY CLEMENTS ALFRED PREEDY & SONS LIMITED Director 2016-04-11 CURRENT 1947-02-12 Liquidation
TRACEY CLEMENTS MILLS GROUP LIMITED Director 2016-04-11 CURRENT 1985-09-20 Liquidation
TRACEY CLEMENTS MILLS (EAST MIDLANDS) LIMITED Director 2016-04-11 CURRENT 1988-06-07 Liquidation
TRACEY CLEMENTS LINEBUSH III LIMITED Director 2016-04-11 CURRENT 1997-05-16 Liquidation
TRACEY CLEMENTS LINEBUSH IV LIMITED Director 2016-04-11 CURRENT 2000-06-08 Liquidation
TRACEY CLEMENTS LINEBUSH V LIMITED Director 2016-04-11 CURRENT 2002-01-16 Liquidation
TRACEY CLEMENTS PAPER CHAIN (EAST ANGLIA) LIMITED Director 2016-04-11 CURRENT 1931-05-20 Liquidation
TRACEY CLEMENTS T&S STORES LIMITED Director 2016-04-11 CURRENT 1975-10-07 Active
TRACEY CLEMENTS ONE STOP COMMUNITY STORES LIMITED Director 2016-04-11 CURRENT 1924-07-01 Active
MARK EDWARD EVERITT T & S MANAGEMENT SERVICES LIMITED Director 2016-05-11 CURRENT 1989-08-16 Dissolved 2018-04-04
MARK EDWARD EVERITT ANTHONY HEAGNEY LIMITED Director 2016-05-11 CURRENT 1963-04-22 Liquidation
MARK EDWARD EVERITT ALFRED PREEDY & SONS (TRUSTEES) LIMITED Director 2016-05-11 CURRENT 1980-02-08 Liquidation
MARK EDWARD EVERITT LEE (SOUTHERN) LIMITED Director 2015-01-23 CURRENT 1936-04-25 Dissolved 2018-06-09
MARK EDWARD EVERITT SNOWMAN RETAIL 2 LIMITED Director 2013-10-31 CURRENT 2013-05-29 Liquidation
MARK EDWARD EVERITT SNOWMAN RETAIL 1 LIMITED Director 2013-10-31 CURRENT 2013-05-29 Liquidation
MARK EDWARD EVERITT MILLS GROUP HOLDINGS LIMITED Director 2011-03-19 CURRENT 2002-10-22 Dissolved 2018-04-05
MARK EDWARD EVERITT LINEBUSH III HOLDINGS LIMITED Director 2011-03-19 CURRENT 2004-05-27 Dissolved 2018-04-05
MARK EDWARD EVERITT MILLS GROUP LIMITED Director 2011-03-19 CURRENT 1985-09-20 Liquidation
MARK EDWARD EVERITT MILLS (EAST MIDLANDS) LIMITED Director 2011-03-19 CURRENT 1988-06-07 Liquidation
MARK EDWARD EVERITT LINEBUSH LIMITED Director 2011-03-19 CURRENT 1995-05-03 Liquidation
MARK EDWARD EVERITT LINEBUSH III LIMITED Director 2011-03-19 CURRENT 1997-05-16 Liquidation
MARK EDWARD EVERITT CARENEED NEWS LIMITED Director 2011-03-19 CURRENT 1997-05-30 Liquidation
MARK EDWARD EVERITT LINEBUSH IV LIMITED Director 2011-03-19 CURRENT 2000-06-08 Liquidation
MARK EDWARD EVERITT LINEBUSH V LIMITED Director 2011-03-19 CURRENT 2002-01-16 Liquidation
MARK EDWARD EVERITT MILLS (WEST MIDLANDS) LIMITED Director 2011-03-19 CURRENT 2003-07-23 Liquidation
MARK EDWARD EVERITT MORGAM NEWS LIMITED Director 2011-03-19 CURRENT 1972-04-07 Liquidation
MARK EDWARD EVERITT MORGAM HOLDINGS LIMITED Director 2011-03-19 CURRENT 1980-12-31 Liquidation
MARK EDWARD EVERITT ONE STOP STORES LIMITED Director 2005-06-20 CURRENT 1990-01-24 Active
MARK EDWARD EVERITT T&S STORES LIMITED Director 2005-06-20 CURRENT 1975-10-07 Active
MARK EDWARD EVERITT DAY AND NITE STORES LIMITED Director 2005-02-21 CURRENT 1983-08-15 Active
MARK EDWARD EVERITT ONE STOP CONVENIENCE STORES LIMITED Director 2005-02-21 CURRENT 1990-02-05 Active
MARK EDWARD EVERITT DILLONS NEWSAGENTS LIMITED Director 2005-02-21 CURRENT 1915-06-11 Active
MARK EDWARD EVERITT ALFRED PREEDY & SONS LIMITED Director 2005-02-21 CURRENT 1947-02-12 Liquidation
MARK EDWARD EVERITT GIBBS NEWS LIMITED Director 2005-02-21 CURRENT 1962-12-19 Liquidation
MARK EDWARD EVERITT GIBBS NEWSAGENTS LIMITED Director 2005-02-21 CURRENT 1987-08-31 Liquidation
MARK EDWARD EVERITT ONE STOP STORES TRUSTEE SERVICES LIMITED Director 2005-02-21 CURRENT 1990-03-05 Active
MARK EDWARD EVERITT PAPER CHAIN (EAST ANGLIA) LIMITED Director 2005-02-21 CURRENT 1931-05-20 Liquidation
MARK EDWARD EVERITT T & S PROPERTIES LIMITED Director 2005-02-21 CURRENT 1875-09-15 Liquidation
MARK EDWARD EVERITT ONE STOP COMMUNITY STORES LIMITED Director 2005-02-21 CURRENT 1924-07-01 Active
JONNY MCQUARRIE DAY AND NITE STORES LIMITED Director 2017-10-17 CURRENT 1983-08-15 Active
JONNY MCQUARRIE ONE STOP CONVENIENCE STORES LIMITED Director 2017-10-17 CURRENT 1990-02-05 Active
JONNY MCQUARRIE DILLONS NEWSAGENTS LIMITED Director 2017-10-17 CURRENT 1915-06-11 Active
JONNY MCQUARRIE SNOWMAN RETAIL 2 LIMITED Director 2017-10-17 CURRENT 2013-05-29 Liquidation
JONNY MCQUARRIE SNOWMAN RETAIL 1 LIMITED Director 2017-10-17 CURRENT 2013-05-29 Liquidation
JONNY MCQUARRIE ONE STOP STORES LIMITED Director 2017-10-17 CURRENT 1990-01-24 Active
JONNY MCQUARRIE ALFRED PREEDY & SONS LIMITED Director 2017-10-17 CURRENT 1947-02-12 Liquidation
JONNY MCQUARRIE MILLS GROUP LIMITED Director 2017-10-17 CURRENT 1985-09-20 Liquidation
JONNY MCQUARRIE MILLS (EAST MIDLANDS) LIMITED Director 2017-10-17 CURRENT 1988-06-07 Liquidation
JONNY MCQUARRIE LINEBUSH LIMITED Director 2017-10-17 CURRENT 1995-05-03 Liquidation
JONNY MCQUARRIE LINEBUSH III LIMITED Director 2017-10-17 CURRENT 1997-05-16 Liquidation
JONNY MCQUARRIE LINEBUSH IV LIMITED Director 2017-10-17 CURRENT 2000-06-08 Liquidation
JONNY MCQUARRIE LINEBUSH V LIMITED Director 2017-10-17 CURRENT 2002-01-16 Liquidation
JONNY MCQUARRIE PAPER CHAIN (EAST ANGLIA) LIMITED Director 2017-10-17 CURRENT 1931-05-20 Liquidation
JONNY MCQUARRIE MORGAM NEWS LIMITED Director 2017-10-17 CURRENT 1972-04-07 Liquidation
JONNY MCQUARRIE T&S STORES LIMITED Director 2017-10-17 CURRENT 1975-10-07 Active
JONNY MCQUARRIE ONE STOP COMMUNITY STORES LIMITED Director 2017-10-17 CURRENT 1924-07-01 Active
TESCO SERVICES LIMITED MORGAM NEWS LIMITED Director 2017-08-31 CURRENT 1972-04-07 Liquidation
TESCO SERVICES LIMITED ONE STOP STORES LIMITED Director 2016-05-11 CURRENT 1990-01-24 Active
TESCO SERVICES LIMITED LINEBUSH V LIMITED Director 2016-05-11 CURRENT 2002-01-16 Liquidation
TESCO SERVICES LIMITED TESCO FAMILY DINING LIMITED Director 2016-05-10 CURRENT 2013-05-02 Active
TESCO SERVICES LIMITED TESCO RED (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
TESCO SERVICES LIMITED TESCO FUCHSIA (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
TESCO SERVICES LIMITED TESCO BLUE (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
TESCO SERVICES LIMITED TESCO AQUA (3LP) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Liquidation
TESCO SERVICES LIMITED TEESPORT (NOMINEE) LIMITED Director 2015-01-23 CURRENT 2008-07-02 Dissolved 2018-04-04
TESCO SERVICES LIMITED TESCO DISTRIBUTION LIMITED Director 2015-01-23 CURRENT 1994-09-30 Active
TESCO SERVICES LIMITED TESCO PROPERTY PARTNER (NO.1) LIMITED Director 2015-01-23 CURRENT 2003-10-28 Active
TESCO SERVICES LIMITED TESCO PROPERTY PARTNER (NO.2) LIMITED Director 2015-01-23 CURRENT 2004-07-14 Liquidation
TESCO SERVICES LIMITED TESCO PROPERTY PARTNER (GP NO.2) LIMITED Director 2015-01-23 CURRENT 2004-07-14 Liquidation
TESCO SERVICES LIMITED TEESPORT (GP) LIMITED Director 2015-01-23 CURRENT 2008-07-02 Active
TESCO SERVICES LIMITED TESCO AQUA (GP) LIMITED Director 2015-01-23 CURRENT 2006-02-24 Liquidation
TESCO SERVICES LIMITED SPEN HILL DEVELOPMENTS LIMITED Director 2014-10-24 CURRENT 2003-07-09 Active
TESCO SERVICES LIMITED TESCO AQUA (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Converted / Closed
TESCO SERVICES LIMITED TESCO BLUE (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Converted / Closed
TESCO SERVICES LIMITED TESCO FUCHSIA (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Converted / Closed
TESCO SERVICES LIMITED TESCO RED (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Converted / Closed
TESCO SERVICES LIMITED TESCO PASSAIC (NOMINEE 1) LIMITED Director 2014-09-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO HIGH BEECH LIMITED Director 2014-08-04 CURRENT 2010-01-27 Dissolved 2017-05-30
TESCO SERVICES LIMITED TESCO AQUA (FINCO2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO RED (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO RED (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO BLUE (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO BLUE (FINCO2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Liquidation
TESCO SERVICES LIMITED TESCO BLUE (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO BLUE (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO KIRKBY (UNITHOLDER2) LIMITED Director 2014-08-04 CURRENT 2007-02-12 Liquidation
TESCO SERVICES LIMITED TESCO KIRKBY (LP) LIMITED Director 2014-08-04 CURRENT 2007-02-12 Liquidation
TESCO SERVICES LIMITED TESCO CORAL (NOMINEE) LIMITED Director 2014-08-04 CURRENT 2008-07-08 Active
TESCO SERVICES LIMITED SPEN HILL RESIDENTIAL NO 1 LIMITED Director 2014-08-04 CURRENT 2008-07-08 Active
TESCO SERVICES LIMITED TESCO ATRATO (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO ATRATO (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO ATRATO (1LP) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO ATRATO (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO PASSAIC (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO PASSAIC (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO PASSAIC (1LP) LIMITED Director 2014-08-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO NAVONA (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO NAVONA (1LP) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO NAVONA (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO SARUM (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2011-11-17 Active
TESCO SERVICES LIMITED TESCO SARUM (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2011-11-17 Active
TESCO SERVICES LIMITED TESCO DORNEY (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED TESCO DORNEY (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED TESCO DORNEY (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED TESCO DORNEY (1LP) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED TESCO GATESHEAD PROPERTY LIMITED Director 2014-08-04 CURRENT 2012-11-29 Active
TESCO SERVICES LIMITED ADMINSTORE LIMITED Director 2014-08-04 CURRENT 1985-02-05 Liquidation
TESCO SERVICES LIMITED TESCO RED (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO KIRKBY (UNITHOLDER1) LIMITED Director 2014-08-04 CURRENT 2007-02-12 Liquidation
TESCO SERVICES LIMITED TESCO NAVONA (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO SARUM (1LP) LIMITED Director 2014-08-04 CURRENT 2011-11-16 Active
TESCO SERVICES LIMITED TESCO SARUM (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2011-11-17 Active
TESCO SERVICES LIMITED TESCO DORNEY (GP) LIMITED Director 2014-05-15 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED SNOWMAN RETAIL 2 LIMITED Director 2014-05-06 CURRENT 2013-05-29 Liquidation
TESCO SERVICES LIMITED SNOWMAN RETAIL 1 LIMITED Director 2014-05-06 CURRENT 2013-05-29 Liquidation
TESCO SERVICES LIMITED BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED Director 2014-04-04 CURRENT 2014-04-03 Active
TESCO SERVICES LIMITED VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED Director 2014-04-04 CURRENT 2014-04-03 Active
TESCO SERVICES LIMITED CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED Director 2014-04-04 CURRENT 2014-04-03 Active
TESCO SERVICES LIMITED OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
TESCO SERVICES LIMITED PTLL LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
TESCO SERVICES LIMITED TESCO INTERNATIONAL INTERNET RETAILING LIMITED Director 2013-11-18 CURRENT 1894-06-21 Liquidation
TESCO SERVICES LIMITED TESCO CORPORATE TREASURY SERVICES PLC Director 2013-07-30 CURRENT 2013-07-30 Active
TESCO SERVICES LIMITED TESCO SARUM (GP) LIMITED Director 2013-07-22 CURRENT 2011-11-16 Active
TESCO SERVICES LIMITED TESCO PASSAIC (GP) LIMITED Director 2013-07-03 CURRENT 2010-01-08 Active
TESCO SERVICES LIMITED TESCO NAVONA (GP) LIMITED Director 2013-07-03 CURRENT 2010-12-02 Active
TESCO SERVICES LIMITED TESCO CORAL (GP) LIMITED Director 2013-06-17 CURRENT 2008-07-08 Active
TESCO SERVICES LIMITED TESCO ATRATO (GP) LIMITED Director 2013-06-17 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO OVERSEAS INVESTMENTS LIMITED Director 2013-04-08 CURRENT 1996-05-02 Active
TESCO SERVICES LIMITED DAY AND NITE STORES LIMITED Director 2013-01-25 CURRENT 1983-08-15 Active
TESCO SERVICES LIMITED SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Director 2013-01-24 CURRENT 2004-04-29 Liquidation
TESCO SERVICES LIMITED TESCO BARBERS WOOD LIMITED Director 2013-01-24 CURRENT 2010-01-27 Dissolved 2017-05-30
TESCO SERVICES LIMITED J.E. COHEN & COMPANY LIMITED Director 2013-01-24 CURRENT 1965-10-25 Liquidation
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED CULLEN'S HOLDINGS LIMITED Director 2013-01-24 CURRENT 1984-02-09 Liquidation
TESCO SERVICES LIMITED ONE STOP CONVENIENCE STORES LIMITED Director 2013-01-24 CURRENT 1990-02-05 Active
TESCO SERVICES LIMITED CULLEN'S STORES LIMITED Director 2013-01-24 CURRENT 1933-08-31 Liquidation
TESCO SERVICES LIMITED DILLONS NEWSAGENTS LIMITED Director 2013-01-24 CURRENT 1915-06-11 Active
TESCO SERVICES LIMITED EUROPA FOODS LIMITED Director 2013-01-24 CURRENT 1960-05-10 Liquidation
TESCO SERVICES LIMITED HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Director 2013-01-24 CURRENT 1995-04-10 Liquidation
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED BUTTONCABLE LIMITED Director 2013-01-24 CURRENT 2004-11-23 Liquidation
TESCO SERVICES LIMITED ARMITAGE FINANCE UNLIMITED Director 2013-01-24 CURRENT 2006-10-13 Active
TESCO SERVICES LIMITED HALESWORTH SPV LIMITED Director 2013-01-24 CURRENT 2008-01-22 Liquidation
TESCO SERVICES LIMITED BERRY LANE MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2011-12-09 Active
TESCO SERVICES LIMITED CANTERBURY ROAD MANAGEMENT LIMITED Director 2013-01-24 CURRENT 2012-05-08 Active
TESCO SERVICES LIMITED HIGHAMS GREEN MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2012-06-21 Active
TESCO SERVICES LIMITED WEYMOUTH AVENUE (DORCHESTER) LIMITED Director 2013-01-24 CURRENT 1991-05-24 Active
TESCO SERVICES LIMITED TESCO INTERNATIONAL SERVICES LIMITED Director 2013-01-24 CURRENT 1996-03-21 Active
TESCO SERVICES LIMITED TESCO OVERSEAS ULC Director 2013-01-24 CURRENT 1998-12-10 Liquidation
TESCO SERVICES LIMITED SEACROFT GREEN NOMINEE 1 LTD Director 2013-01-24 CURRENT 2001-07-17 Active
TESCO SERVICES LIMITED SEACROFT GREEN NOMINEE 2 LTD Director 2013-01-24 CURRENT 2001-07-17 Active
TESCO SERVICES LIMITED STATUSFLOAT LIMITED Director 2013-01-24 CURRENT 2003-02-11 Active
TESCO SERVICES LIMITED TESCO MOBILE SERVICES LIMITED Director 2013-01-24 CURRENT 2003-05-29 Active
TESCO SERVICES LIMITED TESCO MOBILE COMMUNICATIONS LIMITED Director 2013-01-24 CURRENT 2003-05-29 Active
TESCO SERVICES LIMITED TAPESILVER LIMITED Director 2013-01-24 CURRENT 2004-08-13 Active
TESCO SERVICES LIMITED TESCO PROPERTY (NOMINEES) (NO.3) LIMITED Director 2013-01-24 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO PROPERTY (NOMINEES) (NO.4) LIMITED Director 2013-01-24 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO PROPERTY (SPARTA NOMINEES) LIMITED Director 2013-01-24 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SERVICES LIMITED TESCO RED (GP) LIMITED Director 2013-01-24 CURRENT 2006-02-24 Liquidation
TESCO SERVICES LIMITED TESCO BLUE (GP) LIMITED Director 2013-01-24 CURRENT 2006-02-24 Active
TESCO SERVICES LIMITED TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Director 2013-01-24 CURRENT 2006-02-24 Active
TESCO SERVICES LIMITED OAKWOOD DISTRIBUTION LIMITED Director 2013-01-24 CURRENT 2006-02-24 Active
TESCO SERVICES LIMITED TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2013-01-24 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED ORPINGTON (STATION ROAD) LIMITED Director 2013-01-24 CURRENT 2006-10-27 Active
TESCO SERVICES LIMITED TESCO MAINTENANCE LIMITED Director 2013-01-24 CURRENT 2006-11-20 Active
TESCO SERVICES LIMITED TESCO KIRKBY (GENERAL PARTNER) LIMITED Director 2013-01-24 CURRENT 2007-02-12 Liquidation
TESCO SERVICES LIMITED TESCO DEPOT PROPCO LIMITED Director 2013-01-24 CURRENT 2008-12-09 Active
TESCO SERVICES LIMITED TESCO PASSAIC PL PROPCO LIMITED Director 2013-01-24 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO NAVONA PL PROPCO LIMITED Director 2013-01-24 CURRENT 2010-12-02 Active
TESCO SERVICES LIMITED STATION HOUSE WELLING MANAGEMENT LIMITED Director 2013-01-24 CURRENT 2012-05-08 Active
TESCO SERVICES LIMITED WM. LOW SUPERMARKETS LIMITED Director 2013-01-24 CURRENT 1989-08-15 Liquidation
TESCO SERVICES LIMITED ALFRED PREEDY & SONS LIMITED Director 2013-01-24 CURRENT 1947-02-12 Liquidation
TESCO SERVICES LIMITED COMAR LIMITED Director 2013-01-24 CURRENT 1962-02-19 Liquidation
TESCO SERVICES LIMITED MILLS GROUP LIMITED Director 2013-01-24 CURRENT 1985-09-20 Liquidation
TESCO SERVICES LIMITED MILLS (EAST MIDLANDS) LIMITED Director 2013-01-24 CURRENT 1988-06-07 Liquidation
TESCO SERVICES LIMITED LINEBUSH LIMITED Director 2013-01-24 CURRENT 1995-05-03 Liquidation
TESCO SERVICES LIMITED MOTORCAUSE LIMITED Director 2013-01-24 CURRENT 1996-04-17 Liquidation
TESCO SERVICES LIMITED LINEBUSH III LIMITED Director 2013-01-24 CURRENT 1997-05-16 Liquidation
TESCO SERVICES LIMITED LINEBUSH IV LIMITED Director 2013-01-24 CURRENT 2000-06-08 Liquidation
TESCO SERVICES LIMITED CHESHUNT FINANCE UNLIMITED Director 2013-01-24 CURRENT 2009-02-02 Liquidation
TESCO SERVICES LIMITED ACKLAM MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2011-03-11 Active
TESCO SERVICES LIMITED STEWARTS SUPERMARKETS LIMITED Director 2013-01-24 CURRENT 1935-04-06 Liquidation
TESCO SERVICES LIMITED SPEN HILL PROPERTIES (HOLDINGS) PLC Director 2013-01-24 CURRENT 1989-08-10 Active
TESCO SERVICES LIMITED SPEN HILL MANAGEMENT LIMITED Director 2013-01-24 CURRENT 1990-01-17 Active
TESCO SERVICES LIMITED PAPER CHAIN (EAST ANGLIA) LIMITED Director 2013-01-24 CURRENT 1931-05-20 Liquidation
TESCO SERVICES LIMITED LONDON AND HOME COUNTIES SUPERSTORES LIMITED Director 2013-01-24 CURRENT 1985-06-24 Liquidation
TESCO SERVICES LIMITED VERULAM PROPERTIES LIMITED Director 2013-01-24 CURRENT 1962-06-07 Liquidation
TESCO SERVICES LIMITED T&S STORES LIMITED Director 2013-01-24 CURRENT 1975-10-07 Active
TESCO SERVICES LIMITED ONE STOP COMMUNITY STORES LIMITED Director 2013-01-24 CURRENT 1924-07-01 Active
TESCO SERVICES LIMITED TESCO (OVERSEAS) LIMITED Director 2013-01-24 CURRENT 1982-02-05 Active
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED LAUNCHGRAIN LIMITED Director 2013-01-24 CURRENT 2004-10-15 Active
TESCO SERVICES LIMITED BUTTONCASE LIMITED Director 2013-01-24 CURRENT 2004-11-29 Active
TESCO SERVICES LIMITED TESCO PROPERTY FINANCE 1 PLC Director 2013-01-24 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO ATRATO DEPOT PROPCO LIMITED Director 2013-01-24 CURRENT 2009-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-04
2021-03-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-04
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-03-02AD03Registers moved to registered inspection location of Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
2020-03-02AD02Register inspection address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
2020-02-25LIQ01Voluntary liquidation declaration of solvency
2020-02-25600Appointment of a voluntary liquidator
2020-02-25LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-05
2020-01-27SH20Statement by Directors
2020-01-27SH19Statement of capital on 2020-01-27 GBP 1
2020-01-27CAP-SSSolvency Statement dated 22/01/20
2020-01-27RES13Resolutions passed:
  • Cancellation of share premium account 22/01/2020
  • Resolution of reduction in issued share capital
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/19
2019-03-27TM02Termination of appointment of Mark Edward Everitt on 2019-03-26
2019-03-27AP04Appointment of Tesco Secretaries Limited as company secretary on 2019-03-26
2019-03-27AP01DIRECTOR APPOINTED SHARON KYTE
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2017-10-19AP01DIRECTOR APPOINTED JONNY MCQUARRIE
2017-10-19AP01DIRECTOR APPOINTED STEVEN BLAIR
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1717441.8
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL KING
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENJAMIN WILLIAMS
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1717441.8
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Apex Road Brownhills Walsall WS8 7TS
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/16
2016-08-03AD03Registers moved to registered inspection location of Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
2016-07-25AD02Register inspection address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
2016-05-18AP01DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS
2016-04-15AP01DIRECTOR APPOINTED MRS TRACEY CLEMENTS
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1717441.8
2016-04-15AR0126/03/16 FULL LIST
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
2016-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
2015-12-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
2015-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-08-17AP01DIRECTOR APPOINTED ANDREW KING
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1717441.8
2015-04-01AR0126/03/15 FULL LIST
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1717441.8
2014-04-02AR0126/03/14 FULL LIST
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-03-26AR0126/03/13 FULL LIST
2013-01-29AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-04-04ANNOTATIONClarification
2012-04-04RP04SECOND FILING FOR FORM TM01
2012-03-27AR0126/03/12 FULL LIST
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2012-03-01RES01ADOPT MEM AND ARTS 21/02/2012
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-07-20AP01DIRECTOR APPOINTED ANTHONY WILLIAM REED
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2011-04-19AR0126/03/11 FULL LIST
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-04-23AR0126/03/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-21AD02SAIL ADDRESS CREATED
2009-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-03363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2008-04-03363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-13363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS; AMEND
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
2007-04-04363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
2006-11-16ELRESS386 DISP APP AUDS 07/11/06
2006-11-16ELRESS80A AUTH TO ALLOT SEC 07/11/06
2006-04-06363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-24288aNEW DIRECTOR APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05288bDIRECTOR RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-05-13363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-10288bSECRETARY RESIGNED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-11-19288bDIRECTOR RESIGNED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-07288bDIRECTOR RESIGNED
2004-04-07363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-27288bDIRECTOR RESIGNED
2004-01-12225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2003-11-28288bSECRETARY RESIGNED
2003-11-28288aNEW SECRETARY APPOINTED
2003-10-24AAFULL ACCOUNTS MADE UP TO 06/01/03
2003-04-11MISCRE SEC 392
2003-04-11AUDAUDITOR'S RESIGNATION
2003-04-03363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to M & W LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-18
Fines / Sanctions
No fines or sanctions have been issued against M & W LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST GUARANTEE AND DEBENTURE 1999-06-08 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
THIRD GUARANTEE AND DEBENTURE 1999-01-26 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
GUARANTEE AND DEBENTURE 1997-12-24 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of M & W LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & W LIMITED
Trademarks
We have not found any records of M & W LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & W LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as M & W LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where M & W LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & W LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & W LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF