MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED

Key Data

Status

Active

Company No.

06279367

Incorporation date

14/06/2007

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

13/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

01/04/2026

Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23

View PDF (1 pages)

01/04/2026

Appointment of Ms. Natalie Marshall as a director on 2026-03-23

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

28/10/2025

Appointment of Ms Joanne Constance Bushell as a director on 2025-10-17

View PDF (2 pages)

06/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

19/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

13/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

13/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

13/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

06/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

14/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14

View PDF (1 pages)

17/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

03/04/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

28/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	01/09/2014 - 31/05/2024	609
Phillips, Gavin Steven, Mr.	Director	31/05/2024 - 23/03/2026	409
Berger, Wayne David	Director	31/05/2024 - 03/10/2025	382
Marshall, Natalie, Ms.	Director	23/03/2026 - Present	328

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED

MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED is an(a) Active company incorporated on 14/06/2007 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 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 MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED?

MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED is currently Active. It was registered on 14/06/2007 .

Where is MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED located?

MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED do?

MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-12-31.