MW WEALTH MANAGEMENT LIMITED

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MW WEALTH MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

05596253

Incorporation date

18/10/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

20 St. Andrew Street, London EC4A 3AGCopy
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Latest events (Record since 20/10/2022)
dot icon18/09/2025
Declaration of solvency
dot icon15/09/2025
Resolutions
dot icon15/09/2025
Appointment of a voluntary liquidator
dot icon15/09/2025
Registered office address changed from 130 Buckingham Palace Road London SW1W 9SA England to 20 st. Andrew Street London EC4A 3AG on 2025-09-15
dot icon05/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon05/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon05/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon05/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon20/12/2024
Termination of appointment of Kenneth Robert Anglestein as a director on 2024-12-20
dot icon20/12/2024
Appointment of Mr Ali Emamy as a director on 2024-12-20
dot icon15/11/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon13/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon13/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon13/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon13/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon17/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon08/06/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon04/01/2023
Resolutions
dot icon04/01/2023
Memorandum and Articles of Association
dot icon21/12/2022
Notification of Advanta Solutions Ltd as a person with significant control on 2022-12-20
dot icon21/12/2022
Cessation of Kenneth Robert Anglestein as a person with significant control on 2022-12-20
dot icon21/12/2022
Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to 130 Buckingham Palace Road London SW1W 9SA on 2022-12-21
dot icon21/12/2022
Termination of appointment of Claire Evelyn Anglestein as a secretary on 2022-12-20
dot icon10/11/2022
Statement of capital following an allotment of shares on 2005-12-01
dot icon20/10/2022
Confirmation statement made on 2022-10-18 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£42,480.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/10/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
34.24K
-
0.00
42.48K
-
2021
3
34.24K
-
0.00
42.48K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

34.24K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.48K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
7SIDE NOMINEES LIMITED
Corporate Director
18/10/2005 - 18/10/2005
1252
7SIDE SECRETARIAL LIMITED
Nominee Secretary
18/10/2005 - 18/10/2005
117
Anglestein, Kenneth Robert
Director
18/10/2005 - 20/12/2024
-
Anglestein, Claire Evelyn
Secretary
18/10/2005 - 20/12/2022
-
Emamy, Ali
Director
20/12/2024 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About MW WEALTH MANAGEMENT LIMITED

MW WEALTH MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 18/10/2005 with the registered office located at 20 St. Andrew Street, London EC4A 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MW WEALTH MANAGEMENT LIMITED?

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MW WEALTH MANAGEMENT LIMITED is currently Liquidation. It was registered on 18/10/2005 .

Where is MW WEALTH MANAGEMENT LIMITED located?

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MW WEALTH MANAGEMENT LIMITED is registered at 20 St. Andrew Street, London EC4A 3AG.

What does MW WEALTH MANAGEMENT LIMITED do?

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MW WEALTH MANAGEMENT LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does MW WEALTH MANAGEMENT LIMITED have?

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MW WEALTH MANAGEMENT LIMITED had 3 employees in 2021.

What is the latest filing for MW WEALTH MANAGEMENT LIMITED?

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The latest filing was on 18/09/2025: Declaration of solvency.