MCW GROUP LIMITED
MCW GROUP LIMITED is an active private limited company, incorporated on 3 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Priory Street, Carmarthen. The company's next accounts are due on 3 January 2025, and fall under the accounts category: No Accounts Filed. MCW GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14774980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD TIN WORKS |
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Address Line 2 | PRIORY STREET |
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Post Town | CARMARTHEN |
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County | CARMARTHENSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SA31 1NR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 03/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 01/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MCW GROUP LIMITED
Directors
(The company's officers)
MRS KATHRYN MARY MORGAN
(~50 year old British national)
THE OLD TIN WORKS PRIORY STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 1NR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2023
MR MATTHEW JOHN MORGAN
(~47 year old British national)
THE OLD TIN WORKS PRIORY STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 1NR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2023
MR PAUL JOHN MORGAN
(~46 year old British national)
THE OLD TIN WORKS PRIORY STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 1NR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2023
Shareholders
(Persons of Significant Control)
Mr Paul John Morgan
(~46 year old British national)
The Old Tin Works, Priory Street, Carmarthen, Carmarthenshire, SA31 1NR, United Kingdom
- 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 03/04/2023
Mr Matthew John Morgan
(~47 year old British national)
The Old Tin Works, Priory Street, Carmarthen, Carmarthenshire, SA31 1NR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/11/2023
Connections
(Shared officers)
BRAGDY PERERIN CO LIMITED
DAWNUS CONSTRUCTION HOLDINGS LIMITED
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)
MCW GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SA31 1NR.
Map of MCW GROUP LIMITED at local scale
Map of MCW GROUP LIMITED at district scale
More Companies in SA31 1NR
Other companies with registered offices in SA31 1NR:
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)