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M3W HOLDINGS LIMITED

M3W HOLDINGS LIMITED is an active private limited company, incorporated on 29 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Willow Lane East, Pontefract. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Unaudited Abridged. M3W HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12021906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15 WILLOW LANE EAST
Address Line 2FEATHERSTONE
Post TownPONTEFRACT
CountryENGLAND
PostcodeWF7 6BE

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/03/2024
Last Made Up Date27/02/2023

Return

Next Due Date26/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
M3W HOLDINGS LIMITED

Directors

(The company's officers)
MR MATTHEW WITHE
(~43 year old British national)
5 WILLOW LANE EAST, FEATHERSTONE, PONTEFRACT, WF7 6BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/2019
MRS MELANIE DILYS WITHE
(~47 year old British national)
5 WILLOW LANE EAST, FEATHERSTONE, PONTEFRACT, WF7 6BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/2019

Shareholders

(Persons of Significant Control)
Mrs Melanie Dilys Withe
(~47 year old British national)
5, Willow Lane East, Featherstone, Pontefract, WF7 6BE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019
Mr Matthew Withe
(~43 year old British national)
5, Willow Lane East, Featherstone, Pontefract, WF7 6BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/05/2019

Connections

(Shared officers)
AC-SYS LIMITED
  • MR MATTHEW WITHE
  • MR MATTHEW WITHE
  • MRS MELANIE DILYS WITHE
  • MR MATTHEW WITHE
  • MRS MELANIE DILYS WITHE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M3W HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WF7 6BE.

Map of M3W HOLDINGS LIMITED at local scale
Map of M3W HOLDINGS LIMITED at local scale
Map of M3W HOLDINGS LIMITED at district scale
Map of M3W HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WF7 6BE

Other companies with registered offices in WF7 6BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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