Mwb Executive Centres (holdings) Limited. net worth, address, company information. Free

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Mwb Executive Centres (Holdings) Limited (reg no 06878924) is a private limited company started on 2009-04-16 originating in England. The firm was registered at 6Th Floor,, 2 Kingdom Street, London W2 6BD. Having undergone a change in 2009-05-21, the previous name the company utilized was Finlaw 596 Limited. Mwb Executive Centres (Holdings) Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mwb Executive Centres (holdings) Limited
Number	06878924
Date of Incorporation:	Thu, 16th Apr 2009
End of financial year:	31 December
Address:	6th Floor,, 2 Kingdom Street, London, W2 6BD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular business, we can name: Richard M. (in the company from 01 September 2014). The Companies House reports 3 persons of significant control, namely: Iwg Plc can be found at Grenville Street, JE4 8PX St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Plc can be found at Grenville Street, JE4 8PX St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Estates (Uk) Limited can be found at Burwood Place, W2 2UT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iwg Plc

19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	122154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

31 October 2016 - 19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Estates (Uk) Limited

6 April 2016 - 31 October 2016

Address	1 Burwood Place, London, W2 2UT, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06947293
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Address change date: 10th August 2023. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 10th, August 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 10th August 2023. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 10th, August 2023 \| address	Free Download (1 page)
(TM01) 12th May 2023 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 3rd, April 2023 \| accounts	Free Download (18 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 6th February 2020 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM01) 28th October 2019 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 26th, July 2019 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (17 pages)
(AD01) Address change date: 13th October 2016. New Address: 1 Burwood Place London W2 2UT. Previous address: 268 Bath Road Slough SL1 4DX filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 16th April 2016 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 28th July 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 16th April 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 1st September 2014 filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(TM01) 5th September 2014 - the day director's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 16th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(TM01) 27th March 2014 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th March 2014 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(TM01) 27th March 2014 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
(TM02) 27th March 2014 - the day secretary's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 4th February 2014 filed on: 4th, February 2014 \| address	Free Download (1 page)
(MISC) Section 519 filed on: 23rd, January 2014 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 20th, January 2014 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 16th April 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (7 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 20th, May 2013 \| address	Free Download (1 page)
(TM02) 16th May 2013 - the day secretary's appointment was terminated filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(TM01) 28th March 2013 - the day director's appointment was terminated filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (14 pages)
(CH01) On 21st March 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(TM02) 28th February 2013 - the day secretary's appointment was terminated filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, December 2012 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 18th, December 2012 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2013 to 31st December 2012 filed on: 14th, December 2012 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 179 Great Portland Street London W1W 5LS on 12th December 2012 filed on: 12th, December 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th December 2012 filed on: 6th, December 2012 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 30th, November 2012 \| accounts	Free Download (20 pages)
(TM01) 21st November 2012 - the day director's appointment was terminated filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(TM01) 20th November 2012 - the day director's appointment was terminated filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 16th April 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On 21st March 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 6th, March 2012 \| accounts	Free Download (21 pages)
(AA01) Current accounting period extended from 31st December 2010 to 30th June 2011 filed on: 12th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 16th April 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 10th, November 2010 \| auditors	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 29th, July 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 16th April 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, June 2009 \| incorporation	Free Download (13 pages)
(288a) On 21st May 2009 Director appointed filed on: 21st, May 2009 \| officers	Free Download (3 pages)
(288a) On 21st May 2009 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed finlaw 596 LIMITEDcertificate issued on 21/05/09 filed on: 20th, May 2009 \| change of name	Free Download (2 pages)
(288a) On 30th April 2009 Director appointed filed on: 30th, April 2009 \| officers	Free Download (3 pages)
(288b) On 30th April 2009 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
(288a) On 30th April 2009 Director appointed filed on: 30th, April 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, April 2009 \| incorporation	Free Download (17 pages)

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