Leonardo Mw Ltd. net worth, address, company information. Free

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Leonardo Mw Ltd (Companies House Registration Number 04960327) is a private limited company incorporated on 2003-11-11. This enterprise was registered at Sigma House, Christopher Martin, Road, Basildon, Essex SS14 3EL. Having undergone a change in 2021-03-31, the previous name the business used was Cardprize Two Limited. Leonardo Mw Ltd operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Leonardo Mw Ltd
Number	04960327
Date of Incorporation:	Tuesday 11th November 2003
End of financial year:	31 December
Address:	Sigma House, Christopher Martin, Road, Basildon, Essex, SS14 3EL
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: David M. (appointed on 27 May 2011). The official register lists 1 person of significant control - Leonardo Uk Ltd, a company that is located at Eagle Place, SW1Y 6AF London, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Leonardo Uk Ltd

6 April 2016

Address	1 Eagle Place, London, Essex, SW1Y 6AF, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2426132
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 2nd, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 2nd, September 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 19th, June 2021 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/31 filed on: 31st, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2019/12/31 filed on: 28th, July 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 7th, August 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, June 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/10 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/10 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/10 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 28th, May 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/10 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/12 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 11th, June 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/22 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 10th, May 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/05 filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/05 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 27th, April 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/16 filed on: 24th, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 19th, March 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 7th, March 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 8th, June 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 8th, June 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2005/11/11 with complete member list filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/11/11 with complete member list filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 15th, September 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 15th, September 2005 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Election resolution filed on: 1st, December 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 1st, December 2003 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 1st, December 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 1st, December 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 1st, December 2003 \| resolution
(RESOLUTIONS) Election resolution filed on: 1st, December 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 1st, December 2003 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 1st, December 2003 \| resolution	Free Download
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 1st, December 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 1st, December 2003 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 1st, December 2003 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 25/11/03 filed on: 1st, December 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 25/11/03 filed on: 1st, December 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, December 2003 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, December 2003 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, December 2003 \| resolution
(NEWINC) Company registration filed on: 11th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 11th, November 2003 \| incorporation	Free Download (16 pages)

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