Liquidation
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Home > England & Wales Companies > MW PROPERTIES NO 31 LIMITED
Company Information for MW PROPERTIES NO 31 LIMITED
REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ,
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Company Registration Number
 05737323 Private Limited Company
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Company Overview
About Mw Properties No 31 Ltd
MW PROPERTIES NO 31 LIMITED was founded on 2006-03-09 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Mw Properties No 31 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 | |
|---|---|
| MW PROPERTIES NO 31 LIMITED | |
| Legal Registered Office | |
| REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ Other companies in LE19 | |
Filing Information
| Company Number | 05737323 | |
|---|---|---|
| Company ID Number | 05737323 | |
| Date formed | 2006-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 05/04/2014 | |
| Account next due | 05/01/2016 | |
| Latest return | 09/03/2015 | |
| Return next due | 06/04/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-10-04 14:42:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MW PROPERTIES NO 31 LIMITED
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Company Officers of MW PROPERTIES NO 31 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN THOMAS MATTIOLI |
||
MICHAEL BENJAMIN LOPIAN |
||
LOUISA JANE POOLE |
||
MARK ANTONY SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ANTONY SMITH |
Director | ||
MARK ANTONY SMITH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED | Company Secretary | 2009-05-31 | CURRENT | 1993-09-10 | Active | |
| MW PROPERTIES NO 63 LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 65 LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 68 LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 70 LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 62 LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2017-07-25 | |
| ELTEK HOUSE LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Active | |
| MW PROPERTIES (NO 51) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 52) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 53) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 54) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 55) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 57) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 58) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 56) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| MW PROPERTIES (NO 60) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| MW PROPERTIES (NO 45) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-09-11 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 41) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 43) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 44) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 47) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
| MW PROPERTIES (NO 48) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
| MW PROPERTIES (NO 49) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-26 | Active | |
| MW PROPERTIES (NO 50) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-26 | Active | |
| MW PROPERTIES (NO 42) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-11 | Active | |
| MW PROPERTIES (NO 46) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-26 | Active | |
| MW PROPERTIES NO 36 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 37 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 38 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 40 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 39 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 34 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 33 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 32 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 35 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Active | |
| MDL FIRST LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 26 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 27 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 28 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 29 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 30 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 21 LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-07-26 | |
| MW PROPERTIES NO 23 LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-06-07 | |
| MW PROPERTIES NO 24 LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 25 LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-05-27 | Active | |
| MW PROPERTIES NO 15 LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 16 LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-06-07 | |
| MW PROPERTIES NO 18 LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 20 LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-04 | Active | |
| MW PROPERTIES NO 17 LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
| MW PROPERTIES (HOUNDS GATE GEARED) LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-11-12 | Dissolved 2018-05-08 | |
| MW PROPERTIES (BASINGSTOKE) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
| MW PROPERTIES (EDINBURGH) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
| MW PROPERTIES (HOUNDS GATE INCOME) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2018-05-08 | |
| MW PROPERTIES (HUNTINGDON GEARED) LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
| MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
| MW PROPERTIES (GALASHIELS GEARED) LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-08-20 | Dissolved 2015-09-01 | |
| MW PROPERTIES (GALASHIELS NON-GEARED) LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2015-09-01 | |
| MW PROPERTIES (CHESHAM) LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-08-20 | Dissolved 2016-05-24 | |
| MW PROPERTIES (KNUTSFORD) LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
| MW PROPERTIES (REDCAR) LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
| MW PROPERTIES (PRIDE PARK) LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-20 | Dissolved 2016-05-24 | |
| MW PROPERTIES (HINCKLEY) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-14 | Dissolved 2016-05-24 | |
| FUTUREGREEN LIMITED | Company Secretary | 2000-10-05 | CURRENT | 1997-08-26 | Active | |
| FAIRFAX CONSULTANCY LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-04 | Active | |
| THE RIGHTSPACE PROPERTIES LTD | Director | 2015-10-07 | CURRENT | 2011-11-16 | Dissolved 2016-04-26 | |
| GOSFORTH ASSETS (NO 2) LIMITED | Director | 2015-05-27 | CURRENT | 2014-07-25 | Dissolved 2016-12-27 | |
| CC PRIVATE (210) LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2016-05-24 | |
| CC PRIVATE (211) LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2016-05-24 | |
| CC PRIVATE (212) LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2016-05-24 | |
| FALCONA PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2013-10-09 | Active | |
| CC PRIVATE (209) LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-08-18 | |
| CC PRIVATE (208) LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-08-18 | |
| CC PRIVATE (207) LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
| PLANBROOK LIMITED | Director | 2012-11-06 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
| CC PRIVATE (206) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2018-05-08 | |
| CC PRIVATE (205) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
| CC PRIVATE (204) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
| ZANDRA HOUSE LTD | Director | 2011-06-27 | CURRENT | 2011-06-22 | Dissolved 2014-02-04 | |
| CC PRIVATE (203) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2015-08-18 | |
| WL MANAGEMENT LIMITED | Director | 2010-12-20 | CURRENT | 2010-11-02 | Active | |
| MW PROPERTIES NO 63 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 65 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 68 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 69 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 70 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 62 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2017-07-25 | |
| MW PROPERTIES NO 64 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
| ARBELA PROPERTIES LTD | Director | 2007-06-15 | CURRENT | 2007-03-06 | Dissolved 2017-05-02 | |
| ELDERTON ESTATES LTD | Director | 2007-04-20 | CURRENT | 2007-03-13 | Dissolved 2017-03-28 | |
| MW PROPERTIES (NO 51) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 52) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 53) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 54) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 55) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 57) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 58) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 56) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| MW PROPERTIES (NO 45) LIMITED | Director | 2006-10-27 | CURRENT | 2006-09-11 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 41) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 43) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 44) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 47) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
| MW PROPERTIES (NO 48) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
| MW PROPERTIES (NO 50) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-26 | Active | |
| MW PROPERTIES (NO 49) LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-26 | Active | |
| MW PROPERTIES NO 36 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 37 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 38 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 40 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 39 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 34 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 33 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 32 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| BLACKMARSH PROPERTIES LTD | Director | 2006-01-20 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 26 LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 27 LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 28 LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 29 LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 30 LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| WREXHAM ESTATES LTD | Director | 2005-09-13 | CURRENT | 2005-09-01 | Dissolved 2017-03-28 | |
| MW PROPERTIES NO 21 LIMITED | Director | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-07-26 | |
| MW PROPERTIES NO 23 LIMITED | Director | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-06-07 | |
| MW PROPERTIES NO 24 LIMITED | Director | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 25 LIMITED | Director | 2005-06-15 | CURRENT | 2005-05-27 | Active | |
| BANKSTEAD PROPERTIES LTD | Director | 2005-06-10 | CURRENT | 2005-05-11 | Dissolved 2017-06-29 | |
| MW PROPERTIES NO 15 LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 16 LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-06-07 | |
| MW PROPERTIES NO 18 LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
| MW PROPERTIES (HOUNDS GATE GEARED) LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-12 | Dissolved 2018-05-08 | |
| MW PROPERTIES (BASINGSTOKE) LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
| MW PROPERTIES (EDINBURGH) LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
| MW PROPERTIES (HOUNDS GATE INCOME) LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2018-05-08 | |
| BATEMAN DEVELOPMENTS LTD | Director | 2004-03-03 | CURRENT | 2004-02-03 | Dissolved 2017-08-08 | |
| MW PROPERTIES (GALASHIELS GEARED) LIMITED | Director | 2003-09-03 | CURRENT | 2003-08-20 | Dissolved 2015-09-01 | |
| MW PROPERTIES (GALASHIELS NON-GEARED) LIMITED | Director | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2015-09-01 | |
| MW PROPERTIES (CHESHAM) LIMITED | Director | 2003-09-03 | CURRENT | 2003-08-20 | Dissolved 2016-05-24 | |
| MW PROPERTIES (KNUTSFORD) LIMITED | Director | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
| MW PROPERTIES (REDCAR) LIMITED | Director | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
| MW PROPERTIES (PRIDE PARK) LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-20 | Dissolved 2016-05-24 | |
| MW PROPERTIES (HINCKLEY) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-14 | Dissolved 2016-05-24 | |
| ALLBEST MANAGEMENT LTD | Director | 2001-11-23 | CURRENT | 2001-11-06 | Active - Proposal to Strike off | |
| BRENTSIDE INVESTMENTS LTD | Director | 2000-12-12 | CURRENT | 2000-09-25 | Dissolved 2016-03-01 | |
| ENDTIME LTD | Director | 2000-09-20 | CURRENT | 2000-06-13 | Live but Receiver Manager on at least one charge | |
| HIGHGRANGE INVESTMENTS LTD | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active | |
| AMBERSTONE INVESTMENTS LTD | Director | 2000-06-14 | CURRENT | 2000-05-18 | Active | |
| HILLFIELD INVESTMENTS LTD | Director | 2000-01-11 | CURRENT | 1999-11-12 | Dissolved 2014-12-09 | |
| PARITY INVESTMENTS LTD | Director | 1999-11-02 | CURRENT | 1999-08-04 | Dissolved 2017-05-02 | |
| ALDERGROVE INVESTMENTS LTD | Director | 1996-09-18 | CURRENT | 1996-07-05 | Active | |
| HEXAGON VENTURES LIMITED | Director | 1995-06-30 | CURRENT | 1995-05-11 | Dissolved 2014-05-06 | |
| ATTRACTION WORLD LIMITED | Director | 2018-03-27 | CURRENT | 2005-01-28 | Active | |
| DAY OUT WITH THE KIDS LTD | Director | 2018-03-27 | CURRENT | 2006-05-11 | Active | |
| ATTRACTION WORLD HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2010-11-01 | Active | |
| LOUISA POOLE LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| MW PRIVATE INVESTORS (BELFAST BRIDGING FINANCE) LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-06-06 | |
| MW PRIVATE INVESTORS (104) GENERAL PARTNER LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved 2017-05-30 | |
| MW NEW WALK (101) GENERAL PARTNER LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2016-01-19 | |
| MANOR COURT (LITTLE STRETTON) LIMITED | Director | 2015-04-01 | CURRENT | 1997-10-13 | Active | |
| CUSTODIAN CAPITAL (101) GENERAL PARTNER LIMITED | Director | 2013-12-01 | CURRENT | 2011-06-28 | Dissolved 2016-05-24 | |
| CUSTODIAN CAPITAL (102) GENERAL PARTNER LIMITED | Director | 2013-12-01 | CURRENT | 2011-07-20 | Dissolved 2016-05-24 | |
| CUSTODIAN CAPITAL (103) GENERAL PARTNER LIMITED | Director | 2013-12-01 | CURRENT | 2011-09-05 | Dissolved 2016-06-07 | |
| CUSTODIAN CAPITAL (104) GENERAL PARTNER LIMITED | Director | 2013-12-01 | CURRENT | 2011-09-20 | Dissolved 2016-05-24 | |
| CUSTODIAN CAPITAL (106) GENERAL PARTNER LIMITED | Director | 2013-12-01 | CURRENT | 2012-01-04 | Dissolved 2016-05-24 | |
| CUSTODIAN CAPITAL (108) GENERAL PARTNER LIMITED | Director | 2013-12-01 | CURRENT | 2012-06-21 | Dissolved 2016-06-07 | |
| MW PROPERTIES (BASINGSTOKE) LIMITED | Director | 2013-12-01 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
| MW PROPERTIES (CHESHAM) LIMITED | Director | 2013-12-01 | CURRENT | 2003-08-20 | Dissolved 2016-05-24 | |
| MW PROPERTIES (EDINBURGH) LIMITED | Director | 2013-12-01 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
| MW PROPERTIES (HINCKLEY) LIMITED | Director | 2013-12-01 | CURRENT | 2002-10-14 | Dissolved 2016-05-24 | |
| MW PROPERTIES (KNUTSFORD) LIMITED | Director | 2013-12-01 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 41) LIMITED | Director | 2013-12-01 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 43) LIMITED | Director | 2013-12-01 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 44) LIMITED | Director | 2013-12-01 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 45) LIMITED | Director | 2013-12-01 | CURRENT | 2006-09-11 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 52) LIMITED | Director | 2013-12-01 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 53) LIMITED | Director | 2013-12-01 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
| MW PROPERTIES (REDCAR) LIMITED | Director | 2013-12-01 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 15 LIMITED | Director | 2013-12-01 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 16 LIMITED | Director | 2013-12-01 | CURRENT | 2005-01-04 | Dissolved 2016-06-07 | |
| MW PROPERTIES NO 18 LIMITED | Director | 2013-12-01 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 21 LIMITED | Director | 2013-12-01 | CURRENT | 2005-05-27 | Dissolved 2016-07-26 | |
| MW PROPERTIES NO 23 LIMITED | Director | 2013-12-01 | CURRENT | 2005-05-27 | Dissolved 2016-06-07 | |
| MW PROPERTIES NO 24 LIMITED | Director | 2013-12-01 | CURRENT | 2005-05-27 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 26 LIMITED | Director | 2013-12-01 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 27 LIMITED | Director | 2013-12-01 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 28 LIMITED | Director | 2013-12-01 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 29 LIMITED | Director | 2013-12-01 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 30 LIMITED | Director | 2013-12-01 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 36 LIMITED | Director | 2013-12-01 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 37 LIMITED | Director | 2013-12-01 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 38 LIMITED | Director | 2013-12-01 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 40 LIMITED | Director | 2013-12-01 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 63 LIMITED | Director | 2013-12-01 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 65 LIMITED | Director | 2013-12-01 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 68 LIMITED | Director | 2013-12-01 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 69 LIMITED | Director | 2013-12-01 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 70 LIMITED | Director | 2013-12-01 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 47) LIMITED | Director | 2013-12-01 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
| MW PROPERTIES (NO 48) LIMITED | Director | 2013-12-01 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
| MW PROPERTIES NO 62 LIMITED | Director | 2013-12-01 | CURRENT | 2007-09-03 | Dissolved 2017-07-25 | |
| CUSTODIAN CAPITAL (105) GENERAL PARTNER LIMITED | Director | 2013-12-01 | CURRENT | 2011-11-18 | Dissolved 2017-07-25 | |
| MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
| MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
| MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
| MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| WELBECK STRATEGIC LAND III LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| CITU (INVESTORS) LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Dissolved 2018-01-30 | |
| MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
| MW PRIVATE EQUITY (ROTHERHILL) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| MW PRIVATE INVESTORS (CLIMBING THE WALLS 1) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (RESIDENTIAL PROPERTY PORTFOLIO) GENERAL PARTNER LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (WALRUS) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| MC NOMINEES LIMITED | Director | 2017-02-16 | CURRENT | 1996-05-14 | Active | |
| M C TRUSTEES LIMITED | Director | 2017-02-16 | CURRENT | 2007-04-02 | Active | |
| MCT (PROPERTIES) LIMITED | Director | 2017-02-16 | CURRENT | 2011-10-10 | Active | |
| M C TRUSTEES (ADMINISTRATION) LIMITED | Director | 2017-02-16 | CURRENT | 1989-02-27 | Active | |
| MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (THE SQUARE) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
| M C TRUSTEES (PENSIONS) LIMITED | Director | 2016-09-22 | CURRENT | 2005-09-27 | Active | |
| OLD STATION ROAD HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 1996-08-19 | Active | |
| MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (BELFAST BRIDGING FINANCE) LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-06-06 | |
| MW PRIVATE INVESTORS (EXPEDIA) LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
| BROGAN GROUP INVESTMENTS LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
| KUDOS FINANCIAL SERVICES LTD | Director | 2015-11-25 | CURRENT | 1991-06-20 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| TAYLOR PATTERSON FINANCIAL PLANNING LIMITED | Director | 2015-09-08 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| TAYLOR PATTERSON GROUP LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
| LANSON HOUSE LIMITED | Director | 2015-09-08 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| TAYLOR PATTERSON ASSOCIATES LIMITED | Director | 2015-09-08 | CURRENT | 1973-01-12 | Active - Proposal to Strike off | |
| TAYLOR PATTERSON TRUSTEES LTD | Director | 2015-09-08 | CURRENT | 1986-07-08 | Active | |
| MW PRIVATE INVESTORS (104) GENERAL PARTNER LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved 2017-05-30 | |
| MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
| MW PRIVATE INVESTORS (SPRINGHILL MEADOWS) LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Dissolved 2018-02-27 | |
| MATTIOLI WOODS (NEW WALK) LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
| BOYD COUGHLAN LIMITED | Director | 2015-06-23 | CURRENT | 1994-06-20 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (103) EPUT LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
| MW NEW WALK (101) GENERAL PARTNER LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2016-01-19 | |
| MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| CHAPEL TRUSTEES LIMITED | Director | 2015-01-23 | CURRENT | 2001-06-21 | Active | |
| APUK15002 LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| APUK15003 LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
| APUK15001 LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
| APUK14002 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2018-06-12 | |
| THOROUGHBRED WEALTH MANAGEMENT LIMITED | Director | 2013-07-29 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
| ATKINSON BOLTON CONSULTING LIMITED | Director | 2013-07-29 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| CC PRIVATE (207) LTD | Director | 2013-07-15 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
| AR PENSION TRUSTEES LIMITED | Director | 2013-04-22 | CURRENT | 2000-02-17 | Active | |
| ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED | Director | 2013-04-22 | CURRENT | 1978-07-06 | Active | |
| CUSTODIAN CAPITAL (108) GENERAL PARTNER LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-06-07 | |
| CUSTODIAN CAPITAL (107) GENERAL PARTNER LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2016-05-24 | |
| CC PRIVATE (206) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2018-05-08 | |
| CC PRIVATE (205) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
| CC PRIVATE (204) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
| CUSTODIAN CAPITAL (106) GENERAL PARTNER LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2016-05-24 | |
| CUSTODIAN CAPITAL (105) GENERAL PARTNER LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-07-25 | |
| CUSTODIAN CAPITAL (104) GENERAL PARTNER LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2016-05-24 | |
| CUSTODIAN CAPITAL (103) GENERAL PARTNER LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2016-06-07 | |
| CUSTODIAN CAPITAL (102) GENERAL PARTNER LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2016-05-24 | |
| CUSTODIAN CAPITAL (101) GENERAL PARTNER LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2016-05-24 | |
| CC PRIVATE (203) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2015-08-18 | |
| CC PRIVATE (201) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
| CC PRIVATE (202) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
| CITY TRUSTEES LIMITED | Director | 2010-08-09 | CURRENT | 1996-01-04 | Active | |
| CITY PENSIONS LIMITED | Director | 2010-08-09 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
| MW PROPERTIES (GALASHIELS GEARED) LIMITED | Director | 2010-06-24 | CURRENT | 2003-08-20 | Dissolved 2015-09-01 | |
| MW PROPERTIES (BASINGSTOKE) LIMITED | Director | 2010-06-24 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
| MW PROPERTIES (CHESHAM) LIMITED | Director | 2010-06-24 | CURRENT | 2003-08-20 | Dissolved 2016-05-24 | |
| MW PROPERTIES (EDINBURGH) LIMITED | Director | 2010-06-24 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
| MW PROPERTIES (HINCKLEY) LIMITED | Director | 2010-06-24 | CURRENT | 2002-10-14 | Dissolved 2016-05-24 | |
| MW PROPERTIES (KNUTSFORD) LIMITED | Director | 2010-06-24 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 41) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 43) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 44) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 45) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 51) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 52) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 53) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 54) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 55) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 57) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 58) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-17 | Dissolved 2016-05-24 | |
| MW PROPERTIES (PRIDE PARK) LIMITED | Director | 2010-06-24 | CURRENT | 2003-01-20 | Dissolved 2016-05-24 | |
| MW PROPERTIES (REDCAR) LIMITED | Director | 2010-06-24 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 15 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 16 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Dissolved 2016-06-07 | |
| MW PROPERTIES NO 18 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 21 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Dissolved 2016-07-26 | |
| MW PROPERTIES NO 23 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Dissolved 2016-06-07 | |
| MW PROPERTIES NO 24 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 26 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 27 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 28 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 29 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 30 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 36 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 37 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 38 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 40 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 63 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 65 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 68 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 69 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 70 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 47) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
| MW PROPERTIES (NO 48) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
| MW PROPERTIES NO 62 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2017-07-25 | |
| MW PROPERTIES NO 39 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 64 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 34 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES (NO 56) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| MW PROPERTIES (HOUNDS GATE INCOME) LIMITED | Director | 2010-06-24 | CURRENT | 2004-05-28 | Dissolved 2018-05-08 | |
| MW PROPERTIES (HOUNDS GATE GEARED) LIMITED | Director | 2010-06-24 | CURRENT | 2004-11-12 | Dissolved 2018-05-08 | |
| MW PROPERTIES NO 33 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 25 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Active | |
| MW PROPERTIES NO 32 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES (NO 49) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Active | |
| MW PROPERTIES (NO 50) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Active | |
| MW PROPERTIES (HUNTINGDON GEARED) LIMITED | Director | 2010-06-24 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
| MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED | Director | 2010-06-24 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 20 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Active | |
| MW PROPERTIES NO 35 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active | |
| MW PROPERTIES (NO 42) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Active | |
| MW PROPERTIES (NO 46) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Active | |
| MW PROPERTIES (NO 60) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| ELTEK HOUSE LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Active | |
| MW PROPERTIES NO 17 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
| CP SSAS TRUSTEES LIMITED | Director | 2010-04-30 | CURRENT | 2002-12-23 | Active | |
| CP SIPP TRUSTEES LIMITED | Director | 2010-04-30 | CURRENT | 2003-09-04 | Active | |
| MAYFLOWER TRUSTEES LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
| BANK STREET TRUSTEES LIMITED | Director | 2008-02-18 | CURRENT | 2007-05-29 | Active | |
| JB TRUSTEES LIMITED | Director | 2008-02-18 | CURRENT | 1989-04-17 | Active | |
| CUSTODIAN CAPITAL LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
| PC TRUSTEES LIMITED | Director | 2007-07-09 | CURRENT | 2001-10-25 | Active | |
| SLT TRUSTEES LIMITED | Director | 2006-01-27 | CURRENT | 1977-02-23 | Active | |
| GB PENSION TRUSTEES LIMITED | Director | 2005-06-20 | CURRENT | 1998-07-24 | Active | |
| GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED | Director | 2005-06-20 | CURRENT | 1983-10-17 | Active | |
| M.W. TRUSTEES LIMITED | Director | 2003-06-30 | CURRENT | 1991-07-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007866 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 27/02/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS LOUISA JANE POOLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
| AR01 | 09/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 09/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 09/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY | |
| AR01 | 09/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTONY SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
| AR01 | 09/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTONY SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTONY SMITH | |
| AR01 | 09/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 05/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 MW PROPERTIES NO 31 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-12-23 |
| Resolutions for Winding-up | 2015-12-23 |
| Meetings of Creditors | 2015-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against MW PROPERTIES NO 31 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MW PROPERTIES NO 31 LIMITED
Intangible Assets
Patents
We have not found any records of MW PROPERTIES NO 31 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MW PROPERTIES NO 31 LIMITED
Income
Government Income
We have not found government income sources for MW PROPERTIES NO 31 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 MW PROPERTIES NO 31 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MW PROPERTIES NO 31 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MW PROPERTIES NO 31 LIMITED | Event Date | 2015-12-16 |
| Ian James Gould of BDO LLP , Two Snowhill, Birmingham B4 6GA and Edward Terence Kerr of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD : Further information about this case is available from the offices of BDO LLP on 01159 608 171 or at BRNOTICE@bdo.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MW PROPERTIES NO 31 LIMITED | Event Date | 2015-12-16 |
| At a General Meeting of the above-named Company, duly convened, and held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 16 December 2015 the subjoined Special Resolution was duly passed: "THAT it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities continue its business, and it is advisable to wind up the same and, accordingly, the company be wound up voluntarily, and that Ian James Gould and Edward Terence Kerr, Licensed Insolvency Practitioners, of BDO LLP, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally". Date of Resolution: 16 December 2015 Office Holder Details: Ian James Gould (IP number 7866 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Edward Terence Kerr (IP number 9021 ) of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD . Date of Appointment: 16 December 2015 . Further information about this case is available from the offices of BDO LLP on 01159 608 171 or at BRNOTICE@bdo.co.uk. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MW PROPERTIES NO 31 LIMITED | Event Date | |
| Notice is hereby given that pursuant to Section 98 of the Insolvency Act 1986 a meeting of the creditors of the Company will be held at 10:15 am on 16 December 2015 at Pannell House, 159 Charles Street, Leicester LE1 1LD for the purpose of receiving a statement of the Company's affairs and appointing one or more liquidators to administer the liquidation of the Company. The meeting may also be called upon to establish a liquidation committee or, if no committee is established, to fix the basis of the liquidators remuneration. Creditors should lodge particulars of their claims at Pannell House, 159 Charles Street, Leicester LE1 1LD before the meeting. Secured creditors, unless they surrender their security, should also provide a statement giving details of their security, the date it was given, and its current estimated value. Forms of proxy to be used at the meeting should be lodged no later than 12 noon on the business day preceding the meeting. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD. Further information about this case is available from the offices of BDO LLP on 0115 962 9245 or at BRNOTICE@bdo.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MW PROPERTIES NO 31 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 MW PROPERTIES NO 31 LIMITED any grants or awards. Ownership
We could not find any group structure information
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