M & W (brighton) Limited. net worth, address, company information. Free

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M & W (Brighton) Limited (registration number 05042329) is a private limited company created on 2004-02-12 originating in England. This business is registered at Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield TN22 1PH. M & W (Brighton) Limited operates SIC: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name	M & W (brighton) Limited
Number	05042329
Date of Incorporation:	February 12, 2004
End of financial year:	31 December
Address:	Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH
SIC code:	47730 - Dispensing chemist in specialised stores

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Bipin C. (appointed on 18 March 2004), Bharat C. (appointment date: 18 March 2004). 1 secretary is present as well: Bharat C. (appointed on 18 January 2020). The official register indexes 7 persons of significant control, namely: Anna C. owns 1/2 or less of shares, 1/2 or less of voting rights, Bharat C. owns 1/2 or less of shares, 1/2 or less of voting rights, Bipin C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	424,747	548,014	696,628	687,331	813,537	906,962	982,396	902,849	974,748	1,036,001	1,051,152
Fixed Assets	261,301	188,311	108,098	28,905	24,982	21,235	18,049	19,923	16,934	14,617	14,242
Intangible Fixed Assets	222,279	148,185	74,091	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	161,389	225,804	285,897	351,118	-	-	-	-	-	-	-
Tangible Fixed Assets	39,022	40,126	34,007	28,905	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	166,539	231,653	290,914	355,436	462,081	592,253	674,541	676,751	696,955	768,102	773,416

People with significant control

Anna C.

4 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Bharat C.

23 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Bipin C.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Piyoosh C.

4 August 2022 - 4 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Bharat C.

1 July 2016 - 23 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Estate Of Late Sunila C.

23 March 2022 - 23 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Piyoosh C.

1 July 2016 - 18 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, September 2021 \| accounts	Free Download (9 pages)
(AD01) Address change date: Mon, 21st Sep 2020. New Address: Westminster House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH. Previous address: 32 North Street Hailsham East Sussex BN27 1DW filed on: 21st, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (9 pages)
(TM01) Sat, 18th Jan 2020 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
(TM02) Sat, 18th Jan 2020 - the day secretary's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sat, 18th Jan 2020 filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, October 2017 \| accounts	Free Download
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 24th Feb 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 25th Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 14th Feb 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 12th Feb 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 31st, August 2011 \| accounts	Free Download (7 pages)
(TM01) Wed, 23rd Feb 2011 - the day director's appointment was terminated filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
(TM01) Wed, 23rd Feb 2011 - the day director's appointment was terminated filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
(TM01) Wed, 23rd Feb 2011 - the day director's appointment was terminated filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 12th Feb 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 16th, February 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
(288a) On Mon, 19th Jun 2006 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 19th Jun 2006 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/06/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN filed on: 19th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/06/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN filed on: 19th, June 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on Wed, 17th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Wed, 17th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
(288b) On Fri, 16th Jun 2006 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
(288b) On Fri, 16th Jun 2006 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
(288a) On Fri, 16th Jun 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 16th Jun 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 12th Jun 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 12th Jun 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 31st May 2006 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288b) On Wed, 31st May 2006 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288b) On Wed, 31st May 2006 Director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, May 2006 \| resolution	Free Download (15 pages)
(288b) On Wed, 31st May 2006 Director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, May 2006 \| resolution	Free Download (15 pages)
(363a) Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
(363a) Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 1st, December 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 1st, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (9 pages)
(363(288)) Wed, 16th Mar 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (9 pages)
(363(288)) Wed, 16th Mar 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(288a) On Thu, 13th May 2004 New secretary appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 13th May 2004 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
(288b) On Thu, 13th May 2004 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
(288a) On Thu, 13th May 2004 New secretary appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 26th Mar 2004 Director resigned filed on: 26th, March 2004 \| officers	Free Download (1 page)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 26th Mar 2004 Director resigned filed on: 26th, March 2004 \| officers	Free Download (1 page)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2004 \| incorporation	Free Download (18 pages)

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