About

Registered Number: 08973336
Date of Incorporation: 02/04/2014 (6 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ,

 

Mwm Employee Benefits Ltd was setup in 2014, it has a status of "Active". There are 2 directors listed as Watling, Jodie, Lay, Malcolm John for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATLING, Jodie 01 November 2019 - 1
LAY, Malcolm John 02 April 2014 01 November 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Rose/
1966-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 15 April 2020
CS01 - N/A 15 April 2020
CONNOT - N/A 15 April 2020
CH01 - Change of particulars for director 03 January 2020
PSC02 - N/A 01 November 2019
AA01 - Change of accounting reference date 01 November 2019
PSC07 - N/A 01 November 2019
PSC07 - N/A 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
AD01 - Change of registered office address 01 November 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 22 December 2015
AA01 - Change of accounting reference date 01 June 2015
AR01 - Annual Return 29 May 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.