Mw Wealth Management Limited. net worth, address, company information. Free

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Mw Wealth Management Limited (number 05596253) is a private limited company incorporated on 2005-10-18 originating in England. The enterprise was registered at 130 Buckingham Palace Road, London SW1W 9SA. Mw Wealth Management Limited operates SIC: 70221 - "financial management".

Company details

Name	Mw Wealth Management Limited
Number	05596253
Date of Incorporation:	Tue, 18th Oct 2005
End of financial year:	31 March
Address:	130 Buckingham Palace Road, London, SW1W 9SA
SIC code:	70221 - Financial management

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Kenneth A. (in the company from 18 October 2005). The Companies House lists 3 persons of significant control, namely: Advanta Solutions Ltd can be found at Buckingham Palace Road, SW1W 9SA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kenneth A. owns 1/2 or less of shares, 1/2 or less of voting rights, Claire A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	118,776	106,097	92,680	90,740
Total Assets Less Current Liabilities	167	103	162	34,235

People with significant control

Advanta Solutions Ltd

20 December 2022

Address	130 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies At Companies House
Registration number	11051402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth A.

1 November 2016 - 20 December 2022

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

Claire A.

6 April 2016 - 1 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 13th, January 2024 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 13th, January 2024 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, January 2024 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period extended from Saturday 31st December 2022 to Friday 31st March 2023 filed on: 8th, June 2023 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, January 2023 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, January 2023 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to 130 Buckingham Palace Road London SW1W 9SA on Wednesday 21st December 2022 filed on: 21st, December 2022 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 20th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st December 2005 filed on: 10th, November 2022 \| capital	Free Download (2 pages)
(CH01) On Saturday 30th August 2014 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 18th October 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 22nd October 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 18th October 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd October 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
(CH01) On Friday 29th August 2014 director's details were changed filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 18th October 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
(CH03) On Friday 23rd November 2012 secretary's details were changed filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd November 2012 director's details were changed filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Friday 23rd November 2012 from Queen Alexandra House 2 Bluecoats Avenue Hertford Herts SG14 1PB filed on: 23rd, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 18th October 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 18th October 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 18th October 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 18th October 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 10th December 2008 filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 25th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 15th November 2006 filed on: 15th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 15th November 2006 filed on: 15th, November 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100 shares on Thursday 1st December 2005. Value of each share 1 £, total number of shares: 101. filed on: 16th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Thursday 1st December 2005. Value of each share 1 £, total number of shares: 101. filed on: 16th, December 2005 \| capital	Free Download (2 pages)
(288a) On Wednesday 16th November 2005 New secretary appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 16th November 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 16th November 2005 Director resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 16th November 2005 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 16th November 2005 New secretary appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 16th November 2005 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 16th November 2005 Director resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 16th November 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/11/05 from: 14-18 city road cardiff CF24 3DL filed on: 16th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/11/05 from: 14-18 city road cardiff CF24 3DL filed on: 16th, November 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, October 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 18th, October 2005 \| incorporation	Free Download (12 pages)

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