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Mwb Uk Management Limited (registration number 06763832) is a private limited company established on 2008-12-02. The company is located at 30A Brook Street, London W1K 5DJ. Having undergone a change in 2009-02-10, the previous name the business used was Rexus Systems Limited. Mwb Uk Management Limited is operating under Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Mwb Uk Management Limited
Number 06763832
Date of Incorporation: Tuesday 2nd December 2008
End of financial year: 25 December
Address: 30a Brook Street, London, W1K 5DJ
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the enterprise, we can name: Julian M. (in the company from 14 September 2020). The official register reports 4 persons of significant control, namely: Julian M. has over 3/4 of shares, 3/4 to full of voting rights, Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights, Robert G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-27 2015-12-31
Current Assets 157,131 220,968 286,308
Fixed Assets 299 2,620 8,912
Number Shares Allotted - - 100
Shareholder Funds -120,739 -125,517 -694,241
Tangible Fixed Assets 299 2,620 8,912
Total Assets Less Current Liabilities -120,739 -125,517 -694,241

People with significant control

Julian M.
12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew W.
12 October 2023 - 31 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert G.
3 December 2016 - 12 October 2023
Nature of control: 25-50% shares
David G.
3 December 2016 - 12 October 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CH01) On January 10, 2024 director's details were changed
filed on: 10th, January 2024 | officers 		Free Download (2 pages)

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