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Home > England & Wales Companies > MW SEAFOODS LIMITED
Company Information for

MW SEAFOODS LIMITED

NORTH QUAY, FISH DOCKS, GRIMSBY, LINCOLNSHIRE, DN31 3SY,
Company Registration Number
08264823
Private Limited Company
Active

Company Overview

About Mw Seafoods Ltd
MW SEAFOODS LIMITED was founded on 2012-10-23 and has its registered office in Grimsby. The organisation's status is listed as "Active". Mw Seafoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MW SEAFOODS LIMITED
 
Legal Registered Office
NORTH QUAY
FISH DOCKS
GRIMSBY
LINCOLNSHIRE
DN31 3SY
Other companies in DN31
 
Filing Information
Company Number 08264823
Company ID Number 08264823
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160678692  
Last Datalog update: 2024-12-05 08:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MW SEAFOODS LIMITED
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Companies with same name MW SEAFOODS LIMITED
The following companies were found which have the same name as MW SEAFOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MW SEAFOODS LLC 615 SE 1ST ST C NEWPORT OR 97365 Active Company formed on the 2019-08-27

Company Officers of MW SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
GLEN KIRWIN
 Company Secretary 2012-10-23
GLEN KIRWIN
 Director 2012-10-23
LEA KIRWIN
 Director 2012-10-23
MARK ADRIAN WELLS
 Director 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN KIRWIN KIRKELLYS RENTAL MANAGEMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
GLEN KIRWIN KIRKELLYS DEVELOPMENTS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
GLEN KIRWIN ALL SEA FISH LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2014-09-09
GLEN KIRWIN DIVINESKILLS LIMITED Director 1999-06-15 CURRENT 1999-05-19 Dissolved 2015-08-08
GLEN KIRWIN KIRWIN BROTHERS LTD. Director 1993-05-24 CURRENT 1989-05-24 Active
LEA KIRWIN GREAT GRIMSBY SEAFOOD VILLAGE LTD Director 2011-01-01 CURRENT 2006-09-13 Active
LEA KIRWIN ALL SEA FISH LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2014-09-09
LEA KIRWIN ALEXANDRA QUAY DEVELOPMENTS LTD Director 2009-02-09 CURRENT 2009-02-09 Active
LEA KIRWIN DIVINESKILLS LIMITED Director 1999-06-15 CURRENT 1999-05-19 Dissolved 2015-08-08
LEA KIRWIN KIRWIN BROTHERS LTD. Director 1993-05-24 CURRENT 1989-05-24 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
2024-11-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082648230002
2024-09-0330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-01-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16RES12Resolution of varying share rights or name
2021-08-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-09SH10Particulars of variation of rights attached to shares
2021-06-09SH08Change of share class name or designation
2021-06-08MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03RES12Resolution of varying share rights or name
2021-04-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24PSC07CESSATION OF GLEN KIRWIN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN WELLS
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-26CH01Director's details changed for Mr Mark Adrian Wells on 2019-09-25
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-02-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082648230001
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082648230002
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0123/10/15 ANNUAL RETURN FULL LIST
2015-06-22AA01Current accounting period extended from 31/12/14 TO 30/06/15
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0123/10/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-09AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-10AA01Previous accounting period shortened from 31/10/13 TO 30/06/13
2013-07-09ANNOTATIONClarification
2013-07-09RP04
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082648230001
2013-07-03AP01DIRECTOR APPOINTED MR MARK ADAM WELLS
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MW SEAFOODS 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 MW SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-05 Outstanding SME INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

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 SEAFOODS LIMITED

Intangible Assets
Patents
We have not found any records of MW SEAFOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MW SEAFOODS LIMITED
Trademarks
We have not found any records of MW SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MW SEAFOODS 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as MW SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MW SEAFOODS 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 MW SEAFOODS 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 SEAFOODS 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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    Other companies at postcode DN31 3SY