Company NameAb&Mw Ltd
DirectorsMarjorie Anne Beresford and Margaret Joy Williams
Company StatusActive
Company Number10509433
CategoryPrivate Limited Company
Incorporation Date5 December 2016(7 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Marjorie Anne Beresford
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2016(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address9 Brownlow Mews
London
WC1N 2LD
Director NameMs Margaret Joy Williams
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Brownlow Mews
London
WC1N 2LD
Secretary NameMrs Marjorie Anne Beresford
StatusCurrent
Appointed05 December 2016(same day as company formation)
RoleCompany Director
Correspondence Address9 Brownlow Mews
London
WC1N 2LD

Location

Registered Address9 Brownlow Mews
London
WC1N 2LD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 2 weeks ago)
Next Return Due2 January 2025 (8 months from now)

Filing History

19 December 2023Confirmation statement made on 19 December 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
2 February 2023Confirmation statement made on 27 December 2022 with no updates (3 pages)
24 August 2022Registered office address changed from C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 9 Brownlow Mews London WC1N 2LD on 24 August 2022 (1 page)
19 August 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
27 December 2021Confirmation statement made on 27 December 2021 with no updates (3 pages)
10 November 2021Unaudited abridged accounts made up to 31 December 2020 (6 pages)
13 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
1 October 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
26 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
24 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
13 March 2018Registered office address changed from 9 Brownlow Mews London WC1N 2LD England to C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 13 March 2018 (1 page)
6 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 December 2016Incorporation
Statement of capital on 2016-12-05
  • GBP 100
(30 pages)
5 December 2016Incorporation
Statement of capital on 2016-12-05
  • GBP 100
(30 pages)