Based in Gloucestershire, Mwc Holdings Ltd was established in 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWERS, Jonathan Andrew | 23 May 2002 | 23 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 23 July 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 17 November 2016 | |
| CH01 - Change of particulars for director | 09 November 2016 | |
| CH01 - Change of particulars for director | 09 November 2016 | |
| CH01 - Change of particulars for director | 28 April 2016 | |
| CH03 - Change of particulars for secretary | 28 April 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| MR01 - N/A | 14 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
| AR01 - Annual Return | 30 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| 287 - Change in situation or address of Registered Office | 29 November 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 395 - Particulars of a mortgage or charge | 17 December 2005 | |
| 363a - Annual Return | 15 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| MISC - Miscellaneous document | 27 June 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| SA - Shares agreement | 30 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| CERTNM - Change of name certificate | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 395 - Particulars of a mortgage or charge | 25 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| NEWINC - New incorporation documents | 19 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 October 2014 | Outstanding |
N/A |
| Legal charge | 05 December 2011 | Outstanding |
N/A |
| Legal charge | 05 December 2011 | Outstanding |
N/A |
| Debenture | 16 November 2011 | Outstanding |
N/A |
| Omnibus guarantee and set off agreement | 16 December 2005 | Fully Satisfied |
N/A |
| Debenture deed | 23 May 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 23 May 2002 | Fully Satisfied |
N/A |
