MW 2010 LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewAudit exemption subsidiary accounts made up to 2025-02-23

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26/08/2526 August 2025 New

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26/08/2526 August 2025 New

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26/08/2526 August 2025 New

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29/07/2529 July 2025 Confirmation statement made on 2025-07-17 with no updates

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18/12/2418 December 2024 Termination of appointment of Amanda Dickinson as a secretary on 2024-12-13

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18/12/2418 December 2024 Appointment of Mr Ahmed Yusuf Fulat as a secretary on 2024-12-13

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01/11/241 November 2024 Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 7a Howick Place London SW1P 1DZ on 2024-11-01

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18/08/2418 August 2024

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18/08/2418 August 2024

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18/08/2418 August 2024

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18/08/2418 August 2024 Audit exemption subsidiary accounts made up to 2024-02-25

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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13/05/2413 May 2024 Registration of charge 072893950011, created on 2024-05-03

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16/04/2416 April 2024 Cessation of Mark Robert Neale as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Notification of Mountain Warehouse Group Limited as a person with significant control on 2024-04-16

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11/01/2411 January 2024

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11/01/2411 January 2024

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11/01/2411 January 2024 Audit exemption subsidiary accounts made up to 2023-02-26

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11/01/2411 January 2024

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30/11/2330 November 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-17 with no updates

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30/11/2230 November 2022 Audit exemption subsidiary accounts made up to 2022-02-27

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30/11/2230 November 2022

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12/11/2112 November 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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11/11/2111 November 2021

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10/08/2110 August 2021

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10/08/2110 August 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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06/09/206 September 2020 SECRETARY APPOINTED AMANDA DICKINSON

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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26/05/2026 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072893950008

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13/11/1913 November 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/19

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13/11/1913 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/19

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13/11/1913 November 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/19

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13/11/1913 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072893950007

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT NEALE

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15/11/1815 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/18

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15/11/1815 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/18

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15/11/1815 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/18

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072893950005

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15/11/1815 November 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072893950006

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19/06/1819 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/18

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10/01/1810 January 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/02/17

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10/01/1810 January 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/02/17

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10/01/1810 January 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/02/17

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04/10/174 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/02/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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26/10/1626 October 2016 FULL ACCOUNTS MADE UP TO 28/02/16

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O MOUNTAIN WAREHOUSE 3 ECCLESTON STREET LONDON SW1W 9LX

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01/08/161 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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16/07/1516 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072893950004

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072893950005

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16/08/1416 August 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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04/08/144 August 2014 Annual return made up to 18 June 2014 with full list of shareholders

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13/11/1313 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/11/1313 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/11/1313 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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04/11/134 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072893950004

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27/09/1327 September 2013 Annual return made up to 18 June 2013 with full list of shareholders

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10/10/1210 October 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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01/08/121 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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04/08/114 August 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT NEALE / 18/06/2011

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29/07/1129 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID WARD / 18/06/2011

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM C/O MOUNTAIN WAREHOUSE 3 ECCLESTON STREET LONDON SW1W 9LX UNITED KINGDOM

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN UNITED KINGDOM

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19/07/1119 July 2011 PREVSHO FROM 30/06/2011 TO 28/02/2011

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25/08/1025 August 2010 ADOPT ARTICLES 13/08/2010

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25/08/1025 August 2010 13/08/10 STATEMENT OF CAPITAL GBP 976005

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25/08/1025 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/08/1019 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/08/1018 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/104 August 2010 DIRECTOR APPOINTED SHANTELLE AUGIER

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01/07/101 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 30

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18/06/1018 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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