Company Information for

MWB VENTURES LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,

Company Registration Number

09632536

Private Limited Company

Liquidation

About Mwb Ventures Ltd

MWB VENTURES LIMITED was founded on 2015-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Mwb Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MWB VENTURES LIMITED
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN

Filing Information

Company Number09632536
Date formed2015-06-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return10/06/2016
Filing return next due08/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-01-05 11:17:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adam David Amsterdam Director LAWYER 2018-06-07 UNITED STATES
Thomas Patrick Carey Director GENERAL MANAGER 2018-06-07 ENGLAND
David John Kelly Director DIRECTOR 2018-06-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mauro Baratta Director 2015-06-10 2018-06-07
Diana Eulalie Mackay Director 2015-06-10 2018-06-07
Charles Rodney Williams Director 2015-06-10 2018-06-07

Related Directorships for Adam David Amsterdam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam David Amsterdam FUND BUYER FOCUS LIMITEDDirector 2018-06-07 CURRENT 2010-11-24 Liquidation
Adam David Amsterdam FUND RADAR LIMITEDDirector 2018-06-07 CURRENT 2011-09-14 Liquidation
Adam David Amsterdam SYSTEMWIRE LIMITEDDirector 2017-10-08 CURRENT 2002-04-22 Liquidation
Adam David Amsterdam BROADRIDGE ANALYTICS SOLUTIONS LIMITEDDirector 2017-07-11 CURRENT 2008-01-24 Active
Adam David Amsterdam MESSAGE AUTOMATION LIMITEDDirector 2017-03-07 CURRENT 2003-06-30 Liquidation
Adam David Amsterdam 4SIGHT FINANCIAL SOFTWARE LIMITEDDirector 2016-06-10 CURRENT 2003-06-17 Liquidation
Adam David Amsterdam 4SIGHT IT SERVICES LIMITEDDirector 2016-06-10 CURRENT 2014-05-30 Liquidation
Adam David Amsterdam DOJIMA LTDDirector 2016-05-06 CURRENT 2013-12-11 Dissolved 2018-02-06
Adam David Amsterdam BONAIRE UK LIMITEDDirector 2013-07-01 CURRENT 2005-07-04 Dissolved 2016-11-12
Adam David Amsterdam PALADYNE SYSTEMS EUROPE LTDDirector 2011-09-08 CURRENT 2007-05-29 Liquidation
Adam David Amsterdam BROADRIDGE CITY NETWORKS (UK) LIMITEDDirector 2010-06-19 CURRENT 1986-06-11 Active
Adam David Amsterdam BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITEDDirector 2007-05-15 CURRENT 1985-11-08 Dissolved 2014-09-26
Adam David Amsterdam BROADRIDGE FINANCIAL SOLUTIONS LIMITEDDirector 2007-04-12 CURRENT 1984-12-11 Active
Adam David Amsterdam BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITEDDirector 2007-04-12 CURRENT 1993-10-05 Active

Related Directorships for Thomas Patrick Carey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Patrick Carey FUND BUYER FOCUS LIMITEDDirector 2018-06-07 CURRENT 2010-11-24 Liquidation
Thomas Patrick Carey FUND RADAR LIMITEDDirector 2018-06-07 CURRENT 2011-09-14 Liquidation
Thomas Patrick Carey SYSTEMWIRE LIMITEDDirector 2017-10-08 CURRENT 2002-04-22 Liquidation
Thomas Patrick Carey BROADRIDGE ANALYTICS SOLUTIONS LIMITEDDirector 2017-07-11 CURRENT 2008-01-24 Active
Thomas Patrick Carey 4SIGHT FINANCIAL SOFTWARE LIMITEDDirector 2016-06-10 CURRENT 2003-06-17 Liquidation
Thomas Patrick Carey 4SIGHT IT SERVICES LIMITEDDirector 2016-06-10 CURRENT 2014-05-30 Liquidation
Thomas Patrick Carey DOJIMA LTDDirector 2016-05-06 CURRENT 2013-12-11 Dissolved 2018-02-06
Thomas Patrick Carey BONAIRE UK LIMITEDDirector 2013-07-01 CURRENT 2005-07-04 Dissolved 2016-11-12
Thomas Patrick Carey MESSAGE AUTOMATION LIMITEDDirector 2011-06-30 CURRENT 2003-06-30 Liquidation
Thomas Patrick Carey BROADRIDGE CITY NETWORKS (UK) LIMITEDDirector 2010-06-19 CURRENT 1986-06-11 Active
Thomas Patrick Carey BROADRIDGE FINANCIAL SOLUTIONS LIMITEDDirector 2009-07-01 CURRENT 1984-12-11 Active
Thomas Patrick Carey BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITEDDirector 2009-07-01 CURRENT 1993-10-05 Active

Related Directorships for David John Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Kelly FUND BUYER FOCUS LIMITEDDirector 2018-06-07 CURRENT 2010-11-24 Liquidation
David John Kelly FUND RADAR LIMITEDDirector 2018-06-07 CURRENT 2011-09-14 Liquidation
David John Kelly SYSTEMWIRE LIMITEDDirector 2017-10-08 CURRENT 2002-04-22 Liquidation
David John Kelly MESSAGE AUTOMATION LIMITEDDirector 2017-03-07 CURRENT 2003-06-30 Liquidation
David John Kelly 4SIGHT FINANCIAL SOFTWARE LIMITEDDirector 2016-06-10 CURRENT 2003-06-17 Liquidation
David John Kelly 4SIGHT IT SERVICES LIMITEDDirector 2016-06-10 CURRENT 2014-05-30 Liquidation
David John Kelly DOJIMA LTDDirector 2016-05-06 CURRENT 2013-12-11 Dissolved 2018-02-06
David John Kelly BONAIRE UK LIMITEDDirector 2013-07-01 CURRENT 2005-07-04 Dissolved 2016-11-12
David John Kelly BROADRIDGE CITY NETWORKS (UK) LIMITEDDirector 2010-06-19 CURRENT 1986-06-11 Active
David John Kelly BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITEDDirector 2002-12-10 CURRENT 1985-11-08 Dissolved 2014-09-26
David John Kelly BROADRIDGE FINANCIAL SOLUTIONS LIMITEDDirector 2001-04-30 CURRENT 1984-12-11 Active
David John Kelly BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITEDDirector 2001-04-30 CURRENT 1993-10-05 Active