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MTWOM 1 LIMITED - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 07734719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horizon Honey Lane
- Hurley
- Maidenhead
- Berkshire
- SL6 6RJ
- England Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England UK
Management
- Managing Directors
- MILLER, Richard
- TUCKER, Oliver Robert Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-09
- Age Of Company 2011-08-09 12 years
- SIC/NACE
- 64202
Ownership
- Shareholders
- WL ONE BIDCO LIMITED (100.00%) United Kingdom, Maidenhead, SL6 6RJ, Hurley, Honey Lane, Horizon
- Beneficial Owners
- Mr Oliver Robert Stewart Tucker
- -
- Mr Richard Miller
- Wl One Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Mtwom 1 Limited
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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MTWOM 1 LIMITED Company Description
- MTWOM 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07734719. Its current trading status is "live". It was registered 2011-08-09. It has declared SIC or NACE codes as "64202". It has 2 directors The latest annual return was filed up to 2012-03-28.It can be contacted at Horizon Honey Lane .
Get MTWOM 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mtwom 1 Limited - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom
- 2011-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-03-12) - GAZ1(A)
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-20) - AA
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legacy (2024-02-20) - PARENT_ACC
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legacy (2024-02-20) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2024-02-15) - SH19
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resolution (2024-02-15) - RESOLUTIONS
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legacy (2024-02-15) - CAP-SS
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dissolution-application-strike-off-company (2024-02-29) - DS01
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legacy (2024-02-05) - GUARANTEE2
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legacy (2024-02-15) - SH20
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-13) - AA
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legacy (2023-02-06) - GUARANTEE2
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legacy (2023-02-02) - PARENT_ACC
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legacy (2023-02-02) - AGREEMENT2
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-10) - AA
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legacy (2022-03-09) - AGREEMENT2
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legacy (2022-02-03) - PARENT_ACC
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legacy (2022-02-03) - GUARANTEE2
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legacy (2022-03-10) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-04-21) - AGREEMENT2
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legacy (2021-04-21) - GUARANTEE2
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legacy (2021-05-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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legacy (2020-03-10) - AGREEMENT2
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legacy (2020-03-06) - GUARANTEE2
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accounts-with-accounts-type-dormant (2020-02-26) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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confirmation-statement-with-updates (2019-07-02) - CS01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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accounts-with-accounts-type-dormant (2019-01-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-12) - MR01
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mortgage-satisfy-charge-full (2018-02-13) - MR04
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mortgage-satisfy-charge-full (2018-07-25) - MR04
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confirmation-statement-with-no-updates (2018-03-30) - CS01
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notification-of-a-person-with-significant-control (2018-10-03) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-20) - AA
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mortgage-satisfy-charge-full (2015-05-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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capital-alter-shares-subdivision (2015-04-21) - SH02
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capital-alter-shares-subdivision (2015-04-02) - SH02
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capital-name-of-class-of-shares (2015-03-17) - SH08
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change-person-director-company-with-change-date (2015-11-23) - CH01
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resolution (2015-03-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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resolution (2015-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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capital-allotment-shares (2014-01-02) - SH01
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capital-name-of-class-of-shares (2014-01-02) - SH08
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resolution (2014-01-02) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-25) - AP01
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accounts-with-accounts-type-full (2013-11-21) - AA
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termination-director-company-with-name (2013-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-group (2013-01-25) - AA
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capital-allotment-shares (2013-01-25) - SH01
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second-filing-of-form-with-form-type (2013-01-24) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-01-24) - RP04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-10) - SH01
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resolution (2012-04-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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change-account-reference-date-company-previous-shortened (2012-11-30) - AA01
keyboard_arrow_right 2011
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legacy (2011-08-31) - MG01
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legacy (2011-09-29) - MG01
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resolution (2011-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-31) - AP01
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incorporation-company (2011-08-09) - NEWINC
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capital-allotment-shares (2011-08-31) - SH01