MWC Investments Ii Limited

Company Name	MWC Investments Ii Limited
Director	Brian Quinlan Morrisroe
Company Status	Active
Company Number	11564510
Category	Private Limited Company
Incorporation Date	12 September 2018(5 years, 7 months ago)
Previous Name	Helium Miracle 271 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Quinlan Morrisroe
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Elton Way Watford WD25 8HH

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael William Cantillon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Elton Way Watford WD25 8HH

Director Name	Sonia May Kerr
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Elton Way Watford WD25 8HH

Director Name	Paul Andrew Cluskey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 17 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Elton Way Watford 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(1 year, 10 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 WD25 8HH

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	12 September 2018(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2018(1 day after company formation)
Appointment Duration	1 year, 10 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 WD25 8HH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Address Matches	3 other UK companies use this postal address

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	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week 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

Filing History

21 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
22 August 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 9,360,000 (4 pages)
15 August 2020	Memorandum and Articles of Association (18 pages)
15 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan to the company 17/07/2020 RES10 ‐ Resolution of allotment of securities (5 pages)
15 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 August 2020	Cessation of Paul Cluskey as a person with significant control on 17 July 2020 (1 page)
11 August 2020	Notification of Morrisroe Group Limited as a person with significant control on 17 July 2020 (2 pages)
11 August 2020	Cessation of Michael William Cantillon as a person with significant control 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 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	Termination of appointment of Michael William Cantillon as a director on 17 July 2020 (1 page)
5 February 2020	Group of companies' accounts made up to 30 June 2019 (36 pages)
20 September 2019	Confirmation statement made on 11 September 2019 with updates (5 pages)
12 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
10 June 2019	Notification of Michael William Cantillon as a person with significant control on 25 September 2018 (2 pages)
10 June 2019	Notification of Paul Cluskey as a person with significant control on 25 September 2018 (2 pages)
10 June 2019	Cessation of Sonia May Kerr as a person with significant control on 25 September 2018 (1 page)
9 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 October 2018	Statement of capital following an allotment of shares on 25 September 2018 GBP 6,160,000 (3 pages)
1 October 2018	Registration of charge 115645100001, created on 25 September 2018 (57 pages)
20 September 2018	Termination of appointment of Michael Paul Harris as a director on 13 September 2018 (1 page)
20 September 2018	Termination of appointment of Muriel Shona Thorne as a director on 13 September 2018 (1 page)
20 September 2018	Appointment of Michael William Cantillon as a director on 13 September 2018 (2 pages)
20 September 2018	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 September 2018 (1 page)
20 September 2018	Appointment of Rjp Secretaries Limited as a secretary on 13 September 2018 (2 pages)
20 September 2018	Appointment of Sonia May Kerr as a director on 13 September 2018 (2 pages)
20 September 2018	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 10 Elton Way Watford WD25 8HH on 20 September 2018 (1 page)
20 September 2018	Appointment of Paul Andrew Cluskey as a director on 13 September 2018 (2 pages)
19 September 2018	Notification of Sonia May Kerr as a person with significant control on 15 September 2018 (2 pages)
19 September 2018	Cessation of Oakwood Corporate Secretary Limited as a person with significant control on 15 September 2018 (1 page)
19 September 2018	Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
14 September 2018	Company name changed helium miracle 271 LIMITED\certificate issued on 14/09/18 CONNOT ‐ Change of name notice (3 pages)
12 September 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-12 GBP 1 (54 pages)

MWC Investments Ii Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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