M&W HOLDINGS LIMITED

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M&W HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05991236

Incorporation date

07/11/2006

Size

Dormant

Contacts

Registered address

Registered address

Unit 4 Forest Works, Forest Road, Charlbury, Oxon OX7 3HHCopy
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Latest events (Record since 07/11/2006)
dot icon13/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon26/08/2025
Confirmation statement made on 2025-08-21 with updates
dot icon15/01/2025
Accounts for a dormant company made up to 2024-04-29
dot icon22/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon03/01/2024
Appointment of Mr Ben Peter Woodward as a director on 2024-01-01
dot icon21/12/2023
Accounts for a dormant company made up to 2023-04-29
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with updates
dot icon23/01/2023
Accounts for a dormant company made up to 2022-04-29
dot icon12/09/2022
Confirmation statement made on 2022-09-01 with updates
dot icon28/01/2022
Accounts for a dormant company made up to 2021-04-29
dot icon30/09/2021
Confirmation statement made on 2021-09-29 with updates
dot icon18/03/2021
Accounts for a dormant company made up to 2020-04-29
dot icon21/10/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon28/01/2020
Accounts for a dormant company made up to 2019-04-29
dot icon28/11/2019
Confirmation statement made on 2019-10-25 with no updates
dot icon23/01/2019
Micro company accounts made up to 2018-04-30
dot icon08/11/2018
Confirmation statement made on 2018-10-25 with no updates
dot icon25/10/2018
Cessation of Charles Edward Woodward as a person with significant control on 2017-11-07
dot icon25/10/2018
Cessation of Katherine Mary Roberts as a person with significant control on 2017-11-07
dot icon25/10/2018
Change of details for Ben Peter Woodward as a person with significant control on 2017-11-07
dot icon30/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon13/11/2017
Confirmation statement made on 2017-11-07 with no updates
dot icon13/01/2017
Micro company accounts made up to 2016-04-30
dot icon15/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon15/11/2016
Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to Unit 4 Forest Works Forest Road Charlbury Oxon OX7 3HH on 2016-11-15
dot icon27/03/2016
Micro company accounts made up to 2015-04-30
dot icon27/01/2016
Previous accounting period shortened from 2015-04-30 to 2015-04-29
dot icon19/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon11/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon26/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon26/11/2014
Director's details changed for Charles Edward Woodward on 2013-11-08
dot icon09/04/2014
Resolutions
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon26/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon21/11/2013
Secretary's details changed for Ben Peter Woodward on 2013-11-07
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon12/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon30/11/2011
Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2011-11-30
dot icon21/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon09/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon16/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon02/11/2010
Accounts for a dormant company made up to 2010-04-30
dot icon19/01/2010
Annual return made up to 2009-11-07 with full list of shareholders
dot icon14/09/2009
Accounts for a dormant company made up to 2009-04-30
dot icon18/11/2008
Return made up to 07/11/08; full list of members
dot icon13/11/2008
Total exemption full accounts made up to 2008-04-30
dot icon18/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon11/12/2007
Return made up to 07/11/07; full list of members
dot icon01/12/2007
Registered office changed on 01/12/07 from: c/o alliotts 10 college road harrow middlesex HA1 1DN
dot icon24/04/2007
Statement of affairs
dot icon24/04/2007
Ad 10/01/07--------- £ si [email protected]=1 £ ic 10/11
dot icon14/12/2006
Accounting reference date shortened from 30/11/07 to 30/04/07
dot icon07/11/2006
Incorporation
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.01K
-
0.00
-
-
2022
1
18.01K
-
0.00
-
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodward, Charles Edward
Director
07/11/2006 - Present
1
Woodward, Ben Peter
Director
01/01/2024 - Present
7
Woodward, Ben Peter
Secretary
07/11/2006 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About M&W HOLDINGS LIMITED

M&W HOLDINGS LIMITED is an(a) Active company incorporated on 07/11/2006 with the registered office located at Unit 4 Forest Works, Forest Road, Charlbury, Oxon OX7 3HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&W HOLDINGS LIMITED?

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M&W HOLDINGS LIMITED is currently Active. It was registered on 07/11/2006 .

Where is M&W HOLDINGS LIMITED located?

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M&W HOLDINGS LIMITED is registered at Unit 4 Forest Works, Forest Road, Charlbury, Oxon OX7 3HH.

What does M&W HOLDINGS LIMITED do?

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M&W HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for M&W HOLDINGS LIMITED?

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The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-04-30.