MMW Holdings Limited

Company Name	MMW Holdings Limited
Director	Mark Andrew Wootten
Company Status	Active
Company Number	07206143
Category	Private Limited Company
Incorporation Date	29 March 2010(14 years, 1 month ago)
Previous Name	Brunswick Press Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Mark Andrew Wootten
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Amanda Wootten
Nationality	British
Status	Current
Appointed	19 April 2012(2 years after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Barry John Cooper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	Barry John Cooper
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Contact

Website	www.brunswickpress.co.uk
Email address	[email protected]
Telephone	020 84496688
Telephone region	London

Location

Registered Address	1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 60 other UK companies use this postal address

Shareholders

132 at £1	Mark Wootten & Amanda Wootten 66.67% Ordinary
66 at £1	Barry Cooper & May Cooper 33.33% Ordinary

Financials

Year	2014
Net Worth	£34,023
Cash	£26,239
Current Liabilities	£128,989

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

2 April 2024	Confirmation statement made on 29 March 2024 with updates (4 pages)
26 April 2023	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 26 April 2023 (1 page)
26 April 2023	Secretary's details changed for Amanda Wootten on 29 March 2023 (1 page)
26 April 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
11 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
28 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
3 November 2020	Micro company accounts made up to 31 May 2020 (4 pages)
30 June 2020	Change of name notice (2 pages)
30 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-05-31 (2 pages)
14 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
16 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
27 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
26 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 198 (3 pages)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 198 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 June 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 198 (5 pages)
9 June 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 198 (5 pages)
1 May 2015	Termination of appointment of Barry John Cooper as a director on 8 April 2015 (2 pages)
1 May 2015	Termination of appointment of Barry John Cooper as a director on 8 April 2015 (2 pages)
1 May 2015	Termination of appointment of Barry John Cooper as a director on 8 April 2015 (2 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 198 (5 pages)
12 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 198 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 May 2012	Termination of appointment of Barry Cooper as a secretary (2 pages)
9 May 2012	Appointment of Amanda Wootten as a secretary (3 pages)
9 May 2012	Termination of appointment of Barry Cooper as a secretary (2 pages)
9 May 2012	Appointment of Amanda Wootten as a secretary (3 pages)
4 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 31 May 2011 GBP 198 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 31 May 2011 GBP 198 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 April 2011	Secretary's details changed for Barry John Cooper on 1 January 2011 (1 page)
1 April 2011	Termination of appointment of Barry Cooper as a director (1 page)
1 April 2011	Director's details changed for Barry John Cooper on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Mark Andrew Wootten on 1 January 2011 (2 pages)
1 April 2011	Secretary's details changed for Barry John Cooper on 1 January 2011 (1 page)
1 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Director's details changed for Mark Andrew Wootten on 1 January 2011 (2 pages)
1 April 2011	Termination of appointment of Barry Cooper as a director (1 page)
1 April 2011	Director's details changed for Mark Andrew Wootten on 1 January 2011 (2 pages)
1 April 2011	Secretary's details changed for Barry John Cooper on 1 January 2011 (1 page)
1 April 2011	Director's details changed for Barry John Cooper on 1 January 2011 (2 pages)
1 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Director's details changed for Barry John Cooper on 1 January 2011 (2 pages)
4 August 2010	Secretary's details changed for Barry Cooper on 29 March 2010 (3 pages)
4 August 2010	Director's details changed for Mark Wootten on 29 March 2010 (3 pages)
4 August 2010	Director's details changed for Mark Wootten on 29 March 2010 (3 pages)
4 August 2010	Director's details changed for Barry Cooper on 29 March 2010 (3 pages)
4 August 2010	Director's details changed for Barry Cooper on 29 March 2010 (3 pages)
4 August 2010	Secretary's details changed for Barry Cooper on 29 March 2010 (3 pages)
29 July 2010	Current accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
29 July 2010	Current accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
14 July 2010	Appointment of Barry John Cooper as a director (3 pages)
14 July 2010	Appointment of Barry John Cooper as a director (3 pages)
22 April 2010	Appointment of Mark Wootten as a director (3 pages)
22 April 2010	Appointment of Barry Cooper as a director (3 pages)
22 April 2010	Appointment of Barry Cooper as a director (3 pages)
22 April 2010	Appointment of Mark Wootten as a director (3 pages)
22 April 2010	Appointment of Barry Cooper as a secretary (3 pages)
22 April 2010	Appointment of Barry Cooper as a secretary (3 pages)
1 April 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 (1 page)
31 March 2010	Termination of appointment of Graham Cowan as a director (1 page)
31 March 2010	Termination of appointment of Graham Cowan as a director (1 page)
29 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
29 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
29 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

MMW Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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