Company NameMWNW Consulting Limited
DirectorMichael William Neil Wilson
Company StatusActive
Company NumberSC592017
CategoryPrivate Limited Company
Incorporation Date20 March 2018(6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael William Neil Wilson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Secretary NameHM Secretaries Limited (Corporation)
StatusCurrent
Appointed01 January 2021(2 years, 9 months after company formation)
Appointment Duration3 years, 2 months
Correspondence Address6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Director NameMs Jamie Farquharson Welsh
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2018(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence Address6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Secretary NameShepherd & Wedderburn Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2018(same day as company formation)
Correspondence Address2 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland

Location

Registered Address6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return2 April 2023 (12 months ago)
Next Return Due16 April 2024 (2 weeks, 4 days from now)

Filing History

8 November 2023Micro company accounts made up to 31 March 2023 (8 pages)
9 May 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (10 pages)
24 May 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
19 January 2022Micro company accounts made up to 31 March 2021 (10 pages)
27 April 2021Cessation of Jamie Farquharson Welsh as a person with significant control on 25 March 2021 (1 page)
27 April 2021Termination of appointment of Jamie Farquharson Welsh as a director on 25 March 2021 (1 page)
27 April 2021Confirmation statement made on 2 April 2021 with updates (4 pages)
27 April 2021Change of details for Mr Michael William Neil Wilson as a person with significant control on 25 March 2021 (2 pages)
2 February 2021Registered office address changed from 2 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2 February 2021 (1 page)
2 February 2021Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 31 December 2020 (1 page)
2 February 2021Appointment of Hm Secretaries Limited as a secretary on 1 January 2021 (2 pages)
30 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
2 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
4 March 2020Compulsory strike-off action has been discontinued (1 page)
3 March 2020Micro company accounts made up to 31 March 2019 (9 pages)
18 February 2020First Gazette notice for compulsory strike-off (1 page)
20 March 2019Confirmation statement made on 20 March 2019 with updates (4 pages)
15 February 2019Notification of Jamie Farquharson Welsh as a person with significant control on 21 March 2018 (2 pages)
15 February 2019Change of details for Mr Michael William Neil Wilson as a person with significant control on 21 March 2018 (2 pages)
17 October 2018Secretary's details changed for Clp Secretaries Ltd on 13 June 2018 (1 page)
20 March 2018Incorporation
Statement of capital on 2018-03-20
  • GBP 200
(26 pages)