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Company Information for

MW HOLDCO LTD

20A MANOR PLACE, EDINBURGH, MIDLOTHIAN, EH3 7DS,

Company Registration Number

SC525384

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mw Holdco Ltd

MW HOLDCO LTD was founded on 2016-01-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Mw Holdco Ltd is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
MW HOLDCO LTD

20A MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7DS

Filing Information

Company Number		SC525384
Company ID Number		SC525384
Date formed		2016-01-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-06 13:06:36
Primary Source:	Companies House

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Companies with same name MW HOLDCO LTD

The following companies were found which have the same name as MW HOLDCO LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MW HOLDCO INC	Delaware	Unknown
MW HOLDCO 2006 INC	Delaware	Unknown
MW HOLDCO PARTNERSHIP	Delaware	Unknown
MW HOLDCO LLC	1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324	Active	Company formed on the 2013-06-13
MW HOLDCO LLC	80 STATE STREET Onondaga ALBANY NY 122072543	Active	Company formed on the 2017-12-22

Company Officers of MW HOLDCO LTD

Current Directors

Officer	Role	Date Appointed
DOUGLAS SCOTT WILKIE	Director	2016-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA MARY MCLEAN-FOREMAN	Director	2017-11-20	2018-05-03
HILARY TRAQUAIR WILKIE	Director	2016-02-15	2018-05-03
EWAN LAING MCLEAN-FOREMAN	Director	2016-02-15	2017-11-20
ISHBEL ANNE HIDDLESTON	Director	2016-01-28	2016-02-15
JOHN BRENT HIDDLESTON	Director	2016-01-28	2016-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS SCOTT WILKIE	MAN'S WORLD GLASGOW LIMITED	Director	2016-02-15	CURRENT	2010-12-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-05-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-19	DS01	Application to strike the company off the register
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-09-14	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-29	AA01	Current accounting period extended from 31/01/18 TO 31/07/18
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY WILKIE
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA MCLEAN-FOREMAN
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 1195000
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-11-20	AP01	DIRECTOR APPOINTED MRS FIONA MARY MCLEAN-FOREMAN
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EWAN LAING MCLEAN-FOREMAN
2017-10-28	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-22	DISS40	Compulsory strike-off action has been discontinued
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WILKIE
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 1195000
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-05-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-28	CH01	Director's details changed for Mr Douglas Scott Wilkie on 2017-04-28
2017-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/17 FROM C/O Bto Solicitors 48 st. Vincent Street Glasgow G2 5HS Scotland
2017-04-18	CH01	Director's details changed for Mr Douglas Scott Wilkie on 2017-04-18
2017-02-16	RES01	ADOPT ARTICLES 16/02/17
2016-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ISHBEL HIDDLESTON
2016-02-23	AP01	DIRECTOR APPOINTED MR EWAN LAIG MCLEAN-FOREMAN
2016-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HIDDLESTON
2016-02-23	AP01	DIRECTOR APPOINTED HILARY TRAQUAIR WILKIE
2016-02-23	AP01	DIRECTOR APPOINTED MR DOUGLAS SCOTT WILKIE
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 1195000
2016-02-08	SH19	Statement of capital on 2016-02-08 GBP 1,195,000
2016-02-08	SH20	STATEMENT BY DIRECTORS
2016-02-08	CAP-SS	SOLVENCY STATEMENT DATED 05/02/16
2016-02-08	RES06	REDUCE ISSUED CAPITAL 05/02/2016
2016-02-08	SH01	05/02/16 STATEMENT OF CAPITAL GBP 1244200
2016-01-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MW HOLDCO LTD 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 HOLDCO 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 HOLDCO 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 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports

Annual Accounts
2017-01-31

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 HOLDCO LTD

Intangible Assets

Patents

We have not found any records of MW HOLDCO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MW HOLDCO LTD

Trademarks

We have not found any records of MW HOLDCO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MW HOLDCO 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 (47710 - Retail sale of clothing in specialised stores) as MW HOLDCO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MW HOLDCO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MW HOLDCO 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 HOLDCO LTD any grants or awards.

Ownership

We could not find any group structure information

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