MWC Investments Limited

Company Name	MWC Investments Limited
Director	Brian Quinlan Morrisroe
Company Status	Active
Company Number	08843321
Category	Private Limited Company
Incorporation Date	13 January 2014(10 years, 3 months ago)
Previous Name	Frankie Cat Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Quinlan Morrisroe
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Elton Way Watford Hertfordshire WD25 8HH

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 24 Old Bond Street London W1S 4AW

Director Name	Mr Peter Martin Ward
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 24 Old Bond Street London W1S 4AW

Secretary Name	Jamie Constable
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Peter Ward
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mrs Sonia May Kerr
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Elton Way Watford Hertfordshire WD25 8HH

Director Name	Mr Michael William Cantillon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Elton Way Watford Hertfordshire WD25 8HH

Director Name	Paul Andrew Cluskey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Elton Way Watford Hertfordshire WD25 8HH

Director Name	Mr Gerard Olaivar Marapao
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2024)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	10 Elton Way Watford Hertfordshire WD25 8HH

Director Name	OBS 24 Llp (Corporation)
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Correspondence Address	5th Floor 24 Old Bond Street London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2015(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 2020)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Location

Registered Address	10 Elton Way Watford Hertfordshire WD25 8HH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £0.01	Rcapital Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£80
Current Liabilities	£81

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

25 September 2018	Delivered on: 1 October 2018 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
18 February 2015	Delivered on: 21 February 2015 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited Classification: A registered charge Outstanding

Filing History

1 February 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
1 February 2024	Termination of appointment of Gerard Olaivar Marapao as a director on 1 February 2024 (1 page)
4 August 2023	Full accounts made up to 31 October 2022 (19 pages)
2 May 2023	Second filing for the termination of Paul Andrew Cluskey as a director (3 pages)
17 April 2023	Termination of appointment of Paul Andrew Cluskey as a director on 17 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 02/05/2023. (2 pages)
13 February 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
3 August 2022	Full accounts made up to 31 October 2021 (18 pages)
8 February 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
3 September 2021	Current accounting period extended from 30 June 2021 to 31 October 2021 (1 page)
18 May 2021	Full accounts made up to 30 June 2020 (21 pages)
18 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
11 August 2020	Cessation of Michael William Cantillon as a person with significant control on 17 July 2020 (1 page)
21 July 2020	Termination of appointment of Sonia May Kerr as a director on 17 July 2020 (1 page)
21 July 2020	Appointment of Mr Brian Quinlan Morrisroe as a director on 17 July 2020 (2 pages)
21 July 2020	Termination of appointment of Rjp Secretaries Limited as a secretary on 17 July 2020 (1 page)
21 July 2020	Appointment of Mr Gerard Olaivar Marapao as a director on 17 July 2020 (2 pages)
21 July 2020	Termination of appointment of Michael William Cantillon as a director on 17 July 2020 (1 page)
9 July 2020	Notification of Mwc Investments Ii Limited as a person with significant control on 17 January 2019 (2 pages)
5 February 2020	Full accounts made up to 30 June 2019 (19 pages)
24 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
12 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
15 February 2019	Group of companies' accounts made up to 30 June 2018 (35 pages)
22 January 2019	Confirmation statement made on 13 January 2019 with updates (6 pages)
14 November 2018	Termination of appointment of Obs 24 Llp as a director on 25 September 2018 (1 page)
11 October 2018	Change of share class name or designation (2 pages)
9 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 October 2018	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 10 Elton Way Watford Hertfordshire WD25 8HH on 3 October 2018 (1 page)
3 October 2018	Termination of appointment of Jamie Constable as a secretary on 25 September 2018 (1 page)
3 October 2018	Termination of appointment of Peter Ward as a secretary on 25 September 2018 (1 page)
2 October 2018	Cessation of Credit Enhancement Limited as a person with significant control on 25 September 2018 (1 page)
2 October 2018	Cessation of Jamie Christopher Constable as a person with significant control on 25 September 2018 (1 page)
2 October 2018	Cessation of Obs 24 Llp as a person with significant control on 25 September 2018 (1 page)
2 October 2018	Appointment of Michael William Cantillon as a director on 25 September 2018 (2 pages)
2 October 2018	Appointment of Paul Cluskey as a director on 25 September 2018 (2 pages)
1 October 2018	Registration of charge 088433210002, created on 25 September 2018 (15 pages)
21 August 2018	Satisfaction of charge 088433210001 in full (1 page)
21 March 2018	Group of companies' accounts made up to 30 June 2017 (35 pages)
19 January 2018	Confirmation statement made on 13 January 2018 with updates (6 pages)
18 January 2018	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016 (1 page)
18 January 2018	Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 September 2017 (2 pages)
22 September 2017	Change of share class name or designation (2 pages)
22 September 2017	Change of share class name or designation (2 pages)
7 September 2017	Resolutions RES13 ‐ Re-designated 14/08/2017 RES12 ‐ Resolution of varying share rights or name (3 pages)
7 September 2017	Resolutions RES13 ‐ Re-designated 14/08/2017 RES12 ‐ Resolution of varying share rights or name (3 pages)
28 March 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
28 March 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
27 January 2017	Confirmation statement made on 13 January 2017 with updates (10 pages)
27 January 2017	Confirmation statement made on 13 January 2017 with updates (10 pages)
27 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (9 pages)
27 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (9 pages)
8 October 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
8 October 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
17 September 2015	Company name changed frankie cat LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04 (3 pages)
17 September 2015	Company name changed frankie cat LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04 (3 pages)
19 August 2015	Termination of appointment of Jamie Christopher Constable as a director on 18 February 2015 (1 page)
19 August 2015	Termination of appointment of Peter Martin Ward as a director on 18 February 2015 (1 page)
19 August 2015	Termination of appointment of Jamie Christopher Constable as a director on 18 February 2015 (1 page)
19 August 2015	Termination of appointment of Peter Martin Ward as a director on 18 February 2015 (1 page)
22 April 2015	Memorandum and Articles of Association (19 pages)
22 April 2015	Memorandum and Articles of Association (19 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (42 pages)
18 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 1,000.00 (7 pages)
18 March 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 51.00 (7 pages)
18 March 2015	Change of share class name or designation (2 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 conflict of interest 10/02/2015 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 1,000.00 (7 pages)
18 March 2015	Change of share class name or designation (2 pages)
18 March 2015	Resolutions RES13 ‐ Section 175 conflict of interest 10/02/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 51.00 (7 pages)
18 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
4 March 2015	Appointment of Sonia Kerr as a director on 10 February 2015 (2 pages)
4 March 2015	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015 (2 pages)
4 March 2015	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015 (2 pages)
4 March 2015	Appointment of Sonia Kerr as a director on 10 February 2015 (2 pages)
2 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
2 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
21 February 2015	Registration of charge 088433210001, created on 18 February 2015 (56 pages)
21 February 2015	Registration of charge 088433210001, created on 18 February 2015 (56 pages)
15 December 2014	Termination of appointment of Rjp Secretaries Limited as a secretary on 13 January 2014 (1 page)
15 December 2014	Termination of appointment of Rjp Secretaries Limited as a secretary on 13 January 2014 (1 page)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

MWC Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London