MW DESIGN CONSULTANCY HOLDINGS LIMITED

MW DESIGN CONSULTANCY HOLDINGS LIMITED is an active private limited company, incorporated on 30 March 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen Elizabeth Drive, Pershore. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MW DESIGN CONSULTANCY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE PILLAR CIVIC CENTRE
Address Line 2	QUEEN ELIZABETH DRIVE
Post Town	PERSHORE
County	WORCESTERSHIRE
Country	UNITED KINGDOM
Postcode	WR10 1PT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MW DESIGN CONSULTANCY HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK DAVID WHITEHEAD

(~56 year old British national)

14 CHOULES CLOSE, PERSHORE, WORCESTERSHIRE, WR10 2FB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2012

MR MATHEW EDWARD WILLIAMS

(~54 year old British national)

15 CHOULES CLOSE PERSHORE, WORCESTER, WORCESTERSHIRE, WR10 2FB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2012

Shareholders

(Persons of Significant Control)

Mr Mark David Whitehead

(~56 year old British national)

14 Choules Close, Pershore, Worcestershire, WR10 2FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/03/2017

Mr Mathew Edward Williams

(~54 year old British national)

15 Choules Close, Pershore, Worcester, Worcestershire, WR10 2FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/03/2017

Connections

(Shared officers)

MW DESIGNS CONSULTANCY LLP

MR MARK DAVID WHITEHEAD
MR MATHEW EDWARD WILLIAMS

MW DESIGNS LIMITED

MR MARK WHITEHEAD
MR MATHEW EDWARD WILLIAMS

Source: Companies House

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)