Liquidation
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Company Information for MW (FI) LTD
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
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Company Registration Number
 09748604 Private Limited Company
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Company Overview
About Mw (fi) Ltd
MW (FI) LTD was founded on 2015-08-25 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Mw (fi) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MW (FI) LTD | |
| Legal Registered Office | |
| 1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS | |
Filing Information
| Company Number | 09748604 | |
|---|---|---|
| Company ID Number | 09748604 | |
| Date formed | 2015-08-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/02/2016 | |
| Account next due | 30/11/2017 | |
| Latest return | ||
| Return next due | 22/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-08-04 12:11:24 |
| Companies House |
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Company Officers of MW (FI) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN EDWARD FORD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE YEWS HOLDING COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
| MW EAGLEWOOD MANAGEMENT LIMITED | Director | 2014-01-01 | CURRENT | 2013-10-22 | Liquidation | |
| INDIA SEARCH LIMITED | Director | 2012-09-27 | CURRENT | 2010-12-13 | Dissolved 2015-12-01 | |
| EXPRESS RESEARCH LIMITED | Director | 2012-09-27 | CURRENT | 2010-09-01 | Active | |
| METTALLO LIMITED | Director | 2012-09-27 | CURRENT | 2010-06-23 | Active | |
| PARADISE FARM ESTATE LTD | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
| MWAM UK LTD | Director | 2011-06-06 | CURRENT | 2011-06-06 | Liquidation | |
| MWAM NA LTD | Director | 2011-06-06 | CURRENT | 2011-06-06 | Liquidation | |
| MARSHALL WACE ASSET MANAGEMENT LIMITED | Director | 2003-11-14 | CURRENT | 1997-06-11 | 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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM GEORGE HOUSE 131 SLOANE STREET LONDON SW1X 9AT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 24/11/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/11/16 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 24/11/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 24/11/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD FORD / 18/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM THE ADELPHI, 13TH FLOOR 1-11 JOHN ADAM STREET LONDON WC2N 6HT UNITED KINGDOM | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 2 | |
| AA01 | CURRSHO FROM 31/08/2016 TO 29/02/2016 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to MW (FI) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-11-17 |
| Notices to | 2017-11-17 |
| Appointmen | 2017-11-17 |
Fines / Sanctions
No fines or sanctions have been issued against MW (FI) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MW (FI) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Income
Government Income
We have not found government income sources for MW (FI) LTD. 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 (66300 - Fund management activities) as MW (FI) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MW (FI) LTD 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 | Resolution | |
|---|---|---|---|
| Defending party | MW (FI) LTD | Event Date | 2017-11-17 |
| Initiating party | Event Type | Notices to | |
| Defending party | MW (FI) LTD | Event Date | 2017-11-17 |
| Initiating party | Event Type | Appointmen | |
| Defending party | MW (FI) LTD | Event Date | 2017-11-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MW (FI) LTD 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 (FI) LTD 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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