MWAM Na Ltd

Company Name	MWAM Na Ltd
Company Status	Dissolved
Company Number	07659460
Category	Private Limited Company
Incorporation Date	6 June 2011(12 years, 10 months ago)
Dissolution Date	7 April 2022 (2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Anthony Peter Clake
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Duncan Edward Ford
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Paul Roderick Clucas Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Ian Gerald Patrick Wace
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Jonathan Edward May
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Adelphi 13th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Jonathan Edward May
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Adelphi 13th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Ms Claire Jayne Musgrave
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Adelphi 13th Floor 1-11 John Adam Street London WC2N 6HT

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Marshall Wace Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,694,510
Net Worth	-£57,810
Cash	£8,102,670
Current Liabilities	£19,950,893

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

7 April 2022	Final Gazette dissolved following liquidation (1 page)
7 January 2022	Return of final meeting in a members' voluntary winding up (8 pages)
21 December 2021	Liquidators' statement of receipts and payments to 5 November 2021 (8 pages)
1 December 2020	Declaration of solvency (5 pages)
1 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-06 (7 pages)
30 November 2020	Appointment of a voluntary liquidator (3 pages)
23 November 2020	Register inspection address has been changed to George House 131 Sloane Street London SW1X 9AT (2 pages)
20 November 2020	Registered office address changed from , George House 131 Sloane Street, London, SW1X 9AT to 30 Finsbury Square London EC2A 1AG on 20 November 2020 (1 page)
10 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 May 2020	Notification of Mwam North America Llp as a person with significant control on 24 April 2020 (2 pages)
19 May 2020	Withdrawal of a person with significant control statement on 19 May 2020 (2 pages)
28 November 2019	Group of companies' accounts made up to 28 February 2019 (30 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
6 December 2018	Group of companies' accounts made up to 28 February 2018 (30 pages)
20 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 28 February 2017 (29 pages)
5 December 2017	Full accounts made up to 28 February 2017 (29 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
7 December 2016	Group of companies' accounts made up to 29 February 2016 (30 pages)
7 December 2016	Group of companies' accounts made up to 29 February 2016 (30 pages)
6 September 2016	Director's details changed for Mr Anthony Peter Clake on 18 August 2016 (2 pages)
6 September 2016	Director's details changed for Mr Anthony Peter Clake on 18 August 2016 (2 pages)
6 September 2016	Director's details changed for Mr Paul Roderick Clucas Marshall on 18 August 2016 (2 pages)
6 September 2016	Director's details changed for Mr Ian Gerald Patrick Wace on 18 August 2016 (2 pages)
6 September 2016	Director's details changed for Mr Duncan Edward Ford on 18 August 2016 (2 pages)
6 September 2016	Director's details changed for Mr Duncan Edward Ford on 18 August 2016 (2 pages)
6 September 2016	Director's details changed for Mr Paul Roderick Clucas Marshall on 18 August 2016 (2 pages)
6 September 2016	Director's details changed for Mr Ian Gerald Patrick Wace on 18 August 2016 (2 pages)
18 August 2016	Registered office address changed from The Adelphi 13th Floor 1-11 John Adam Street London WC2N 6HT to George House 131 Sloane Street London SW1X 9AT on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from , the Adelphi 13th Floor, 1-11 John Adam Street, London, WC2N 6HT to 30 Finsbury Square London EC2A 1AG on 18 August 2016 (1 page)
1 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
1 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
7 December 2015	Group of companies' accounts made up to 28 February 2015 (22 pages)
7 December 2015	Group of companies' accounts made up to 28 February 2015 (22 pages)
29 September 2015	Termination of appointment of Claire Jayne Musgrave as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Jonathan Edward May as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Jonathan Edward May as a secretary on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Jonathan Edward May as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Claire Jayne Musgrave as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Jonathan Edward May as a secretary on 29 September 2015 (1 page)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (8 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (8 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (8 pages)
5 December 2014	Group of companies' accounts made up to 28 February 2014 (20 pages)
5 December 2014	Group of companies' accounts made up to 28 February 2014 (20 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (8 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (8 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (8 pages)
28 April 2014	Appointment of Ms Claire Jayne Musgrave as a director (2 pages)
28 April 2014	Appointment of Ms Claire Jayne Musgrave as a director (2 pages)
28 April 2014	Appointment of Mr Jonathan Edward May as a director (2 pages)
28 April 2014	Appointment of Mr Jonathan Edward May as a director (2 pages)
2 December 2013	Group of companies' accounts made up to 28 February 2013 (21 pages)
2 December 2013	Group of companies' accounts made up to 28 February 2013 (21 pages)
10 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
10 December 2012	Group of companies' accounts made up to 29 February 2012 (20 pages)
10 December 2012	Group of companies' accounts made up to 29 February 2012 (20 pages)
11 June 2012	Previous accounting period shortened from 30 June 2012 to 28 February 2012 (1 page)
11 June 2012	Previous accounting period shortened from 30 June 2012 to 28 February 2012 (1 page)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
18 August 2011	Director's details changed for Anthony Peter Clarke on 20 July 2011 (3 pages)
18 August 2011	Director's details changed for Anthony Peter Clarke on 20 July 2011 (3 pages)
6 June 2011	Incorporation (28 pages)
6 June 2011	Incorporation (28 pages)

MWAM Na Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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