MCW Associates Ltd

Company Name	MCW Associates Ltd
Director	Matthew Thomas James Crawford-Walters
Company Status	Active
Company Number	03586036
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Previous Names	Seahopper Folding Kontender Ltd. and Stowaway Boats Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew Thomas James Crawford-Walters
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 April 2020(21 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 8 Edge Hill London SW19 4LP

Director Name	Steven Nicholas Rea
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Boat Builder Manufacturer
Correspondence Address	37a Waterloo Road Wellington Somerset TA21 8JQ

Director Name	Mr Mark Henry Walters
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Management Training Consultant
Country of Residence	France
Correspondence Address	67 The Manor House Avenue Road Leamington Spa Warwickshire CV31 3ND

Secretary Name	Mr Mark Henry Walters
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Management Training Consultant
Country of Residence	France
Correspondence Address	15 Place Voltaire Vermenton Burgundy 89270

Director Name	Mrs Jean Alison Walters
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year after company formation)
Appointment Duration	20 years, 9 months (resigned 05 April 2020)
Role	Guest House Proprietor
Country of Residence	France
Correspondence Address	67 The Manor House Avenue Road Leamington Spa Warwickshire CV31 3ND

Secretary Name	Mrs Jean Alison Walters
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year after company formation)
Appointment Duration	20 years, 9 months (resigned 05 April 2020)
Role	Guest House Proprietor
Country of Residence	France
Correspondence Address	15 Place Voltaire Vermenton Burgundy 89270

Director Name	Mr Andrew Walters
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	7 Towers Close Kenilworth Warwickshire CV8 1FG

Director Name	Mr Mark Henry Walters
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2020(21 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 05 April 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Place Voltaire Vermenton Burgundy France

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.stowawayboats.co.uk

Location

Registered Address	158 Molesey Road Hersham Walton-On-Thames KT12 4RD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£28,323
Cash	£63,555
Current Liabilities	£11,428

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

28 May 2021	Delivered on: 28 May 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 14 park road, banbury, OX16 0DW (title number ON160267). Outstanding
24 January 2002	Delivered on: 28 January 2002 Persons entitled: Mark Henery Walters Classification: Debenture Secured details: Â£30,000.00 plus interest accruing thereon due from the company to the chargee. Particulars: Fixed equitable charge on all estates or interests in any f/h or l/h property; fixed charge over all stocks shares or other securities, goodwill, all book and other debts. By way of floating security its undertaking and all its other property assets and rights whatsoever and wheresoever present and future (including uncalled capital).. See the mortgage charge document for full details. Outstanding

28 May 2021

Delivered on: 28 May 2021
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 14 park road, banbury, OX16 0DW (title number ON160267).
Outstanding

24 January 2002

Delivered on: 28 January 2002
Persons entitled: Mark Henery Walters

Classification: Debenture
Secured details: Â£30,000.00 plus interest accruing thereon due from the company to the chargee.
Particulars: Fixed equitable charge on all estates or interests in any f/h or l/h property; fixed charge over all stocks shares or other securities, goodwill, all book and other debts. By way of floating security its undertaking and all its other property assets and rights whatsoever and wheresoever present and future (including uncalled capital).. See the mortgage charge document for full details.
Outstanding

Filing History

16 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
6 September 2021	Change of details for Mr Matthew Thomas James Crawford-Walters as a person with significant control on 5 April 2020 (2 pages)
28 May 2021	Registration of charge 035860360002, created on 28 May 2021 (4 pages)
12 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with updates (3 pages)
15 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14 (3 pages)
15 January 2021	Director's details changed for Mr Matthew Thomas James Walters on 1 December 2020 (2 pages)
15 January 2021	Current accounting period extended from 6 October 2020 to 31 March 2021 (1 page)
14 January 2021	Termination of appointment of Mark Henry Walters as a director on 5 April 2020 (1 page)
14 January 2021	Registered office address changed from Flat 1 8 Edge Hill London SW19 4LP England to 158 Molesey Road Hersham Walton-on-Thames KT12 4rd on 14 January 2021 (1 page)
14 January 2021	Change of details for Mr Matthew Thomas James Walters as a person with significant control on 1 December 2020 (2 pages)
4 January 2021	Appointment of Mr Mark Henry Walters as a director on 5 April 2020 (2 pages)
18 December 2020	Previous accounting period shortened from 31 March 2021 to 6 October 2020 (1 page)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 August 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
3 August 2020	Termination of appointment of Jean Alison Walters as a secretary on 5 April 2020 (1 page)
3 August 2020	Cessation of Jean Alison Walters as a person with significant control on 5 April 2020 (1 page)
3 August 2020	Registered office address changed from 67 the Manor House Avenue Road Leamington Spa Warwickshire CV31 3nd to Flat 1 8 Edge Hill London SW19 4LP on 3 August 2020 (1 page)
3 August 2020	Termination of appointment of Jean Alison Walters as a director on 5 April 2020 (1 page)
3 August 2020	Notification of Matthew Walters as a person with significant control on 5 April 2020 (2 pages)
3 August 2020	Termination of appointment of Mark Henry Walters as a director on 5 April 2020 (1 page)
3 August 2020	Appointment of Mr Matthew Thomas James Walters as a director on 5 April 2020 (2 pages)
3 August 2020	Cessation of Mark Walters as a person with significant control on 5 April 2020 (1 page)
3 August 2020	Termination of appointment of Mark Henry Walters as a secretary on 5 April 2020 (1 page)
5 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 October 2017	Notification of Jean Alison Walters as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Notification of Jean Alison Walters as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Notification of Mark Walters as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Notification of Mark Walters as a person with significant control on 6 April 2016 (2 pages)
1 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
1 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (7 pages)
4 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
15 April 2015	Registered office address changed from 18 Turton Way Kenilworth Warwickshire CV8 2RT to 67 the Manor House Avenue Road Leamington Spa Warwickshire CV31 3nd on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from 18 Turton Way Kenilworth Warwickshire CV8 2RT to 67 the Manor House Avenue Road Leamington Spa Warwickshire CV31 3nd on 15 April 2015 (1 page)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2 (4 pages)
5 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2 (4 pages)
23 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2012	Registered office address changed from 17 Turton Way Kenilworth Warwickshire CV8 2RT United Kingdom on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 17 Turton Way Kenilworth Warwickshire CV8 2RT United Kingdom on 13 December 2012 (1 page)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Termination of appointment of Andrew Walters as a director (1 page)
19 July 2012	Registered office address changed from 7 Towers Close Kenilworth Warwickshire CV8 1FG on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from 7 Towers Close Kenilworth Warwickshire CV8 1FG on 19 July 2012 (1 page)
19 July 2012	Termination of appointment of Andrew Walters as a director (1 page)
19 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
14 December 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
14 December 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
3 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Jean Alison Walters on 20 November 2009 (2 pages)
21 July 2010	Director's details changed for Jean Alison Walters on 20 November 2009 (2 pages)
21 July 2010	Director's details changed for Mark Henry Walters on 20 November 2009 (2 pages)
21 July 2010	Director's details changed for Mark Henry Walters on 20 November 2009 (2 pages)
21 July 2010	Director's details changed for Andrew Walters on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Andrew Walters on 23 June 2010 (2 pages)
12 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
12 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
4 August 2009	Return made up to 23/06/09; full list of members (4 pages)
4 August 2009	Return made up to 23/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 July 2008	Return made up to 23/06/08; full list of members (4 pages)
11 July 2008	Director and secretary's change of particulars / mark walters / 19/03/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / jean walters / 19/03/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / mark walters / 19/03/2008 (1 page)
11 July 2008	Director and secretary's change of particulars / jean walters / 19/03/2008 (1 page)
11 July 2008	Return made up to 23/06/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 February 2008	Registered office changed on 27/02/2008 from 12 high street byfield northamptonshire NN11 6XH (1 page)
27 February 2008	Director appointed andrew walters (2 pages)
27 February 2008	Director appointed andrew walters (2 pages)
27 February 2008	Registered office changed on 27/02/2008 from 12 high street byfield northamptonshire NN11 6XH (1 page)
29 June 2007	Return made up to 23/06/07; full list of members (2 pages)
29 June 2007	Return made up to 23/06/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 June 2006	Return made up to 23/06/06; full list of members (2 pages)
28 June 2006	Return made up to 23/06/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 October 2005	Amended accounts made up to 30 June 2004 (5 pages)
25 October 2005	Amended accounts made up to 30 June 2004 (5 pages)
29 June 2005	Return made up to 23/06/05; full list of members (7 pages)
29 June 2005	Return made up to 23/06/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 September 2004	Return made up to 23/06/04; full list of members (7 pages)
10 September 2004	Return made up to 23/06/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 July 2003	Return made up to 23/06/03; full list of members (7 pages)
22 July 2003	Return made up to 23/06/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 July 2002	Return made up to 23/06/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 July 2002	Return made up to 23/06/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 July 2002	Company name changed seahopper folding kontender LTD.\certificate issued on 05/07/02 (2 pages)
5 July 2002	Company name changed seahopper folding kontender LTD.\certificate issued on 05/07/02 (2 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 January 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Particulars of mortgage/charge (3 pages)
23 July 2001	Return made up to 23/06/01; full list of members; amend (8 pages)
23 July 2001	Return made up to 23/06/01; full list of members; amend (8 pages)
29 June 2001	Return made up to 23/06/01; full list of members (7 pages)
29 June 2001	Return made up to 23/06/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 July 2000	Return made up to 23/06/00; full list of members (7 pages)
13 July 2000	Return made up to 23/06/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New secretary appointed;new director appointed (2 pages)
1 August 1999	New secretary appointed;new director appointed (2 pages)
1 August 1999	Director resigned (1 page)
21 June 1999	Return made up to 23/06/99; full list of members (6 pages)
21 June 1999	Return made up to 23/06/99; full list of members (6 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
23 June 1998	Incorporation (17 pages)
23 June 1998	Incorporation (17 pages)