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Company Information for

MWAM UK LTD

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
07659458
Private Limited Company
Liquidation

Company Overview

About Mwam Uk Ltd
MWAM UK LTD was founded on 2011-06-06 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Mwam Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MWAM UK LTD
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in WC2N
 
Filing Information
Company Number 07659458
Company ID Number 07659458
Date formed 2011-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts GROUP
Last Datalog update: 2018-09-05 08:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MWAM UK LTD

Company Officers of MWAM UK LTD

Current Directors
Officer Role Date Appointed
ANTHONY PETER CLAKE
Director 2011-06-06
DUNCAN EDWARD FORD
Director 2011-06-06
PAUL RODERICK CLUCAS MARSHALL
Director 2011-06-06
JONATHAN EDWARD MAY
Director 2016-04-06
CLAIRE JAYNE MUSGRAVE
Director 2016-04-06
IAN GERALD PATRICK WACE
Director 2011-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN EDWARD MAY
Company Secretary 2011-06-06 2015-09-29
JONATHAN EDWARD MAY
Director 2014-03-01 2015-09-29
CLAIRE JAYNE MUSGRAVE
Director 2014-03-01 2015-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PETER CLAKE 51 LENNOX GARDENS LIMITED Director 2018-01-18 CURRENT 1996-08-07 Active
ANTHONY PETER CLAKE MW EAGLEWOOD MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
ANTHONY PETER CLAKE MWAM NA LTD Director 2011-06-06 CURRENT 2011-06-06 Active
ANTHONY PETER CLAKE 49 LENNOX GARDENS LIMITED Director 2009-03-18 CURRENT 2008-01-28 Active
ANTHONY PETER CLAKE MARSHALL WACE ASSET MANAGEMENT LIMITED Director 2004-09-17 CURRENT 1997-06-11 Active
DUNCAN EDWARD FORD THE YEWS HOLDING COMPANY LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
DUNCAN EDWARD FORD MW (FI) LTD Director 2015-08-25 CURRENT 2015-08-25 Liquidation
DUNCAN EDWARD FORD MW EAGLEWOOD MANAGEMENT LIMITED Director 2014-01-01 CURRENT 2013-10-22 Liquidation
DUNCAN EDWARD FORD INDIA SEARCH LIMITED Director 2012-09-27 CURRENT 2010-12-13 Dissolved 2015-12-01
DUNCAN EDWARD FORD EXPRESS RESEARCH LIMITED Director 2012-09-27 CURRENT 2010-09-01 Active
DUNCAN EDWARD FORD METTALLO LIMITED Director 2012-09-27 CURRENT 2010-06-23 Active
DUNCAN EDWARD FORD THE YEWS PROPERTY LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
DUNCAN EDWARD FORD MWAM NA LTD Director 2011-06-06 CURRENT 2011-06-06 Active
DUNCAN EDWARD FORD MARSHALL WACE ASSET MANAGEMENT LIMITED Director 2003-11-14 CURRENT 1997-06-11 Active
PAUL RODERICK CLUCAS MARSHALL PROSPERITY UK 2017 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
PAUL RODERICK CLUCAS MARSHALL MW EAGLEWOOD MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
PAUL RODERICK CLUCAS MARSHALL MWAM NA LTD Director 2011-06-06 CURRENT 2011-06-06 Active
PAUL RODERICK CLUCAS MARSHALL EDUCATION POLICY INSTITUTE Director 2010-12-07 CURRENT 2002-11-01 Active
PAUL RODERICK CLUCAS MARSHALL EVERY CHILD A CHANCE TRUST Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2013-08-20
PAUL RODERICK CLUCAS MARSHALL ARK ACADEMIES PROJECTS LIMITED Director 2007-05-15 CURRENT 2000-11-03 Active
PAUL RODERICK CLUCAS MARSHALL ARK SCHOOLS Director 2004-09-09 CURRENT 2004-04-26 Active
PAUL RODERICK CLUCAS MARSHALL ABSOLUTE RETURN FOR KIDS (ARK) Director 2002-11-13 CURRENT 2002-11-13 Active
PAUL RODERICK CLUCAS MARSHALL MARSHALL WACE ASSET MANAGEMENT LIMITED Director 1997-07-02 CURRENT 1997-06-11 Active
JONATHAN EDWARD MAY MARSHALL WACE ASSET MANAGEMENT LIMITED Director 2016-04-06 CURRENT 1997-06-11 Active
JONATHAN EDWARD MAY HEDGE FUNDS CARE UK TRADING LTD. Director 2012-01-09 CURRENT 2011-11-03 Dissolved 2015-06-09
JONATHAN EDWARD MAY HEDGE FUNDS CARE UK Director 2010-06-18 CURRENT 2006-05-03 Active
CLAIRE JAYNE MUSGRAVE MARSHALL WACE ASSET MANAGEMENT LIMITED Director 2016-04-06 CURRENT 1997-06-11 Active
IAN GERALD PATRICK WACE SUMMER ISLES ENTERPRISES LIMITED Director 2017-05-04 CURRENT 2010-03-31 Active
IAN GERALD PATRICK WACE MW EAGLEWOOD MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
IAN GERALD PATRICK WACE MWAM NA LTD Director 2011-06-06 CURRENT 2011-06-06 Active
IAN GERALD PATRICK WACE ARK (SOUTH AFRICA) LIMITED Director 2009-02-16 CURRENT 2003-11-07 Active
IAN GERALD PATRICK WACE ABSOLUTE RETURN FOR KIDS (ARK) Director 2002-11-13 CURRENT 2002-11-13 Active
IAN GERALD PATRICK WACE MARSHALL WACE ASSET MANAGEMENT LIMITED Director 1997-07-02 CURRENT 1997-06-11 Active

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
2017-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2017 FROM GEORGE HOUSE 131 SLOANE STREET LONDON SW1X 9AT
2017-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GERALD PATRICK WACE / 18/08/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODERICK CLUCAS MARSHALL / 18/08/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD FORD / 18/08/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CLAKE / 18/08/2016
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM THE ADELPHI 13TH FLOOR 1-11 JOHN ADAM STREET LONDON WC2N 6HT
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0106/06/16 FULL LIST
2016-04-08AP01DIRECTOR APPOINTED MS CLAIRE JAYNE MUSGRAVE
2016-04-08AP01DIRECTOR APPOINTED MR JONATHAN EDWARD MAY
2015-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MUSGRAVE
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY
2015-09-29TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MAY
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0106/06/15 FULL LIST
2014-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0106/06/14 FULL LIST
2014-04-28AP01DIRECTOR APPOINTED MR JONATHAN EDWARD MAY
2014-04-28AP01DIRECTOR APPOINTED MS CLAIRE JAYNE MUSGRAVE
2013-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-07-10AR0106/06/13 FULL LIST
2012-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-06-08AR0106/06/12 FULL LIST
2012-06-08AA01PREVSHO FROM 30/06/2012 TO 28/02/2012
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER CLARKE / 20/07/2011
2011-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MWAM UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-22
Notices to Creditors2017-11-22
Resolutions for Winding-up2017-11-22
Fines / Sanctions
No fines or sanctions have been issued against MWAM UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MWAM UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of MWAM UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MWAM UK LTD
Trademarks
We have not found any records of MWAM UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MWAM UK LTD. 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 (66300 - Fund management activities) as MWAM UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MWAM UK LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMWAM UK LTD Event Date2017-11-22
 
Initiating party Event TypeNotices to
Defending partyMWAM UK LTD Event Date2017-11-22
 
Initiating party Event TypeResolution
Defending partyMWAM UK LTD Event Date2017-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MWAM UK LTD 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 MWAM UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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