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Home > England & Wales Companies > MLW & ASSOCIATES LIMITED
Company Information for

MLW & ASSOCIATES LIMITED

ST. BOTOLPH STREET, LONDON, EC3A,
Company Registration Number
07353004
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Mlw & Associates Ltd
MLW & ASSOCIATES LIMITED was founded on 2010-08-23 and had its registered office in St. Botolph Street. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
MLW & ASSOCIATES LIMITED
 
Legal Registered Office
ST. BOTOLPH STREET
LONDON
 
Filing Information
Company Number 07353004
Date formed 2010-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-28
Type of accounts FULL
Last Datalog update: 2017-08-17 21:23:36
Primary Source:Companies House
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Companies with same name MLW & ASSOCIATES LIMITED
The following companies were found which have the same name as MLW & ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MLW & ASSOCIATES, INC. 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2007-06-18

Company Officers of MLW & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES
 Company Secretary 2013-06-07
KATHERINE ANNE CROSS
 Director 2013-12-19
CHRISTOPHER MICHAEL SPRATT
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEIGH STUART WATSON
 Director 2010-08-23 2016-04-21
GARY JOHN ANDREWS
 Director 2013-06-07 2013-12-19
QUINTIN JOHN HEANEY
 Director 2013-06-07 2013-08-27
RAJ RUPAL
 Company Secretary 2013-03-18 2013-06-07
RICHARD FRANCIS FERRUCCI
 Director 2010-10-01 2013-06-07
WALTER LEO HARRIS
 Director 2010-10-01 2013-06-07
RAJ RUPAL
 Director 2010-10-01 2013-06-07
JOHN CRISPIN SPEERS
 Director 2010-10-01 2013-06-07
IAN ANDREW WRIGHT
 Company Secretary 2010-08-23 2013-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANNE CROSS AQUILA GROUP INVESTMENTS LIMITED Director 2016-08-04 CURRENT 2016-03-30 Active
KATHERINE ANNE CROSS HAWKES BAY HOLDINGS LIMITED Director 2013-09-06 CURRENT 2007-07-20 Liquidation
KATHERINE ANNE CROSS TYSER GROUP SERVICES LIMITED Director 2013-09-06 CURRENT 1975-08-28 Active
CHRISTOPHER MICHAEL SPRATT TYSERS INSURANCE BROKERS LIMITED Director 2018-07-25 CURRENT 1994-08-11 Active
CHRISTOPHER MICHAEL SPRATT HAWKES BAY HOLDINGS LIMITED Director 2007-09-19 CURRENT 2007-07-20 Liquidation
CHRISTOPHER MICHAEL SPRATT TYSER & CO. LIMITED Director 2001-07-20 CURRENT 2001-07-20 Liquidation

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
2017-03-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-28DS01APPLICATION FOR STRIKING-OFF
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 50303
2016-04-27AR0127/04/16 FULL LIST
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATSON
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 50303
2015-10-29AR0129/10/15 FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 50303
2015-02-12AR0110/02/15 FULL LIST
2015-01-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE CROSS / 10/07/2014
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE BREADING / 10/07/2014
2014-04-01AP01DIRECTOR APPOINTED MISS KATHERINE ANNE BREADING
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANDREWS
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 50303
2014-02-10AR0110/02/14 FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SPRATT
2013-09-13AA31/12/12 TOTAL EXEMPTION FULL
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR QUINTIN HEANEY
2013-07-25RES01ADOPT ARTICLES 07/06/2013
2013-07-25SH0107/06/13 STATEMENT OF CAPITAL GBP 50303
2013-07-22AP01DIRECTOR APPOINTED MR GARY JOHN ANDREWS
2013-07-22AP03SECRETARY APPOINTED MR MARK JAMES
2013-07-22AP01DIRECTOR APPOINTED MR QUINTIN JOHN HEANEY
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRUCCI
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPEERS
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WALTER HARRIS
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RAJ RUPAL
2013-07-22TM02APPOINTMENT TERMINATED, SECRETARY RAJ RUPAL
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE ENGLAND
2013-03-18AP03SECRETARY APPOINTED MR RAJ RUPAL
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY IAN WRIGHT
2013-01-11AR0110/01/13 FULL LIST
2012-08-24AR0123/08/12 FULL LIST
2012-06-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-27AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-09-05AR0123/08/11 FULL LIST
2011-05-17SH0102/12/10 STATEMENT OF CAPITAL GBP 101
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANDREW WRIGHT / 22/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEIGH STUART WATSON / 22/02/2011
2010-10-15AP01DIRECTOR APPOINTED MR RAJ GOPAL RUPAL
2010-10-15AP01DIRECTOR APPOINTED MR JOHN CRISPIN SPEERS
2010-10-15AP01DIRECTOR APPOINTED MR RICHARD FRANCIS FERRUCCI
2010-10-06AP01DIRECTOR APPOINTED MR WALTER LEO HARRIS
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM THE MAPLES, 20A MANGROVE ROAD HERTFORD SG13 8AJ ENGLAND
2010-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MLW & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MLW & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MLW & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of MLW & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MLW & ASSOCIATES LIMITED
Trademarks
We have not found any records of MLW & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLW & ASSOCIATES 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 (65120 - Non-life insurance) as MLW & ASSOCIATES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MLW & ASSOCIATES 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 MLW & ASSOCIATES 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 MLW & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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