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Home > England & Wales Companies > MWB CONSULTING LIMITED
Company Information for

MWB CONSULTING LIMITED

THE CROFT PANTINGS LANE, HIGHCLERE, NEWBURY, BERKSHIRE, RG20 9PS,
Company Registration Number
04133381
Private Limited Company
Active

Company Overview

About Mwb Consulting Ltd
MWB CONSULTING LIMITED was founded on 2000-12-29 and has its registered office in Newbury. The organisation's status is listed as "Active". Mwb Consulting Limited is a Private Limited Company registered in ENGLAND 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 CONSULTING LIMITED
 
Legal Registered Office
THE CROFT PANTINGS LANE
HIGHCLERE
NEWBURY
BERKSHIRE
RG20 9PS
Other companies in RG20
 
Filing Information
Company Number 04133381
Company ID Number 04133381
Date formed 2000-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864286102  
Last Datalog update: 2024-04-07 01:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MWB CONSULTING LIMITED
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Companies with same name MWB CONSULTING LIMITED
The following companies were found which have the same name as MWB CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MWB CONSULTING PARTNERS LLP THE CROFT PANTINGS LANE HIGHCLERE NEWBURY BERKSHIRE RG20 9PS Dissolved Company formed on the 2008-06-26
MWB CONSULTING SERVICES LTD 95 High Street Beckenham KENT BR3 1AG Active - Proposal to Strike off Company formed on the 2014-10-14
MWB Consulting, LLC 1066 S Race St Denver CO 80209 Good Standing Company formed on the 2012-04-12
MWB Consulting, LLC 8793 Independence Way Arvada CO 80005 Delinquent Company formed on the 2008-09-03
MWB CONSULTING, LLC 1427 CATAWBA RD - PORT CLINTON OH 43452 Active Company formed on the 2013-03-08
MWB CONSULTING LLC 41 CAMBRIDGE AVE. Richmond STATEN ISLAND NY 10314 Active Company formed on the 2016-06-06
MWB CONSULTING SERVICES PTY LTD Active Company formed on the 2004-05-25
MWB Consulting Ltd. 305 1133-4th St. Estevan Saskatchewan Active Company formed on the 2012-04-25
MWB CONSULTING INC. Newfoundland and Labrador Active Company formed on the 2005-04-11
Mwb Consulting LLC Delaware Unknown
MWB CONSULTING, INC Resigned Agent Account Unknown Company formed on the 2003-08-29
MWB Consulting Group, Inc. 1200 Prospect St Ste G-100 La Jolla CA 92037 Dissolved Company formed on the 2002-01-10
MWB CONSULTING LLC 3280 SPANISH MOSS TERRACE LAUDERHILL FL 33319 Inactive Company formed on the 2012-01-30
MWB CONSULTING, LLC 155 PORT ROYAL COURT SEBASTIAN FL 32958 Inactive Company formed on the 2016-11-21
MWB CONSULTING LLC Georgia Unknown
MWB CONSULTING INC North Carolina Unknown

Company Officers of MWB CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY WILLIAM NORTON
 Company Secretary 2014-02-27
MICHAEL WILLIAM BOWDEN
 Director 2000-12-29
LAURENCE FRANCOISE JOBRON
 Director 2011-03-31
BRADLEY WILLIAM NORTON
 Director 2011-03-31
GEORGE EDMUND OVEREND
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM BOWDEN
 Company Secretary 2000-12-29 2014-02-27
SALLY ANN BOWDEN
 Director 2000-12-29 2009-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM BOWDEN MEDANTA PHARMACOVIGILANCE SERVICES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Dissolved 2016-09-27
GEORGE EDMUND OVEREND GEO CONSULTANCY LIMITED Director 2015-01-19 CURRENT 2015-01-15 Active
GEORGE EDMUND OVEREND ORS OXFORD LIMITED Director 2004-03-30 CURRENT 2004-03-30 Dissolved 2016-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2024-01-1008/01/24 STATEMENT OF CAPITAL GBP 805
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-09-21SH03Purchase of own shares
2022-07-04APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM NORTON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM NORTON
2022-05-23TM02Termination of appointment of Bradley William Norton on 2022-05-23
2022-02-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-01-04AP01DIRECTOR APPOINTED DR KAREN MARY GUILFOYLE
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-02-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-05-10AA31/12/16 TOTAL EXEMPTION FULL
2017-05-10AA31/12/16 TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1004
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-15CH01Director's details changed for Dr George Edmund Overend on 2016-11-11
2016-11-11CH01Director's details changed for Mr Bradley William Norton on 2016-11-11
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Enbridge Coach House Church Road Woolton Hill Newbury Berkshire RG20 9XQ
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1004
2016-01-05AR0129/12/15 ANNUAL RETURN FULL LIST
2015-10-15AP01DIRECTOR APPOINTED DR GEORGE EDMUND OVEREND
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1003
2015-01-12AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BOWDEN
2014-02-27AP03Appointment of Mr Bradley William Norton as company secretary
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1003
2014-01-17AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0129/12/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0129/12/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05RES01ADOPT ARTICLES 05/04/11
2011-04-01CH01Director's details changed for Dr. Michael William Bowden on 2011-03-31
2011-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / DR. MICHAEL WILLIAM BOWDEN / 31/03/2011
2011-04-01AP01DIRECTOR APPOINTED DR LAURENCE FRANCOISE JOBRON
2011-04-01AP01DIRECTOR APPOINTED MR BRADLEY WILLIAM NORTON
2011-04-01SH0131/03/11 STATEMENT OF CAPITAL GBP 1003
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM THE MANOR CLAYCOTON NORTHAMPTONSHIRE NN6 6JU
2011-01-27AR0129/12/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AR0129/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL WILLIAM BOWDEN / 27/01/2010
2009-11-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR SALLY BOWDEN
2009-01-27363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-14363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 46 HIGH STREET CROUGHTON NORTHAMPTONSHIRE NN13 5LT
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-05-18123NC INC ALREADY ADJUSTED 11/05/01
2001-05-18RES04£ NC 100/102 11/05/01
2001-05-1888(2)RAD 11/05/01--------- £ SI 98@1=98 £ IC 4/102
2001-01-2688(2)RAD 02/01/01--------- £ SI 2@1=2 £ IC 2/4
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MWB CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MWB CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MWB CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 182,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MWB CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,003
Cash Bank In Hand 2012-01-01 £ 367,260
Current Assets 2012-01-01 £ 543,235
Debtors 2012-01-01 £ 175,975
Shareholder Funds 2012-01-01 £ 360,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MWB CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MWB CONSULTING LIMITED
Trademarks
We have not found any records of MWB CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MWB CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MWB CONSULTING LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where MWB CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MWB CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MWB CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG20 9PS