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Home > England & Wales Companies > MW FAMILY HOLDINGS LTD
Company Information for

MW FAMILY HOLDINGS LTD

5 PARK HILL, BURY OLD ROAD, MANCHESTER, PRESTWICH, M25 0FX,
Company Registration Number
07785491
Private Limited Company
Active

Company Overview

About Mw Family Holdings Ltd
MW FAMILY HOLDINGS LTD was founded on 2011-09-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Mw Family Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MW FAMILY HOLDINGS LTD
 
Legal Registered Office
5 PARK HILL
BURY OLD ROAD
MANCHESTER
PRESTWICH
M25 0FX
Other companies in M25
 
Filing Information
Company Number 07785491
Company ID Number 07785491
Date formed 2011-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 22:49:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MW FAMILY HOLDINGS LTD
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Companies with same name MW FAMILY HOLDINGS LTD
The following companies were found which have the same name as MW FAMILY HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MW FAMILY HOLDINGS LLC Delaware Unknown

Company Officers of MW FAMILY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DAVID OLSBERG
 Company Secretary 2012-06-13
JACOB AKIVA HALPERN
 Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALYN HALPERN
 Director 2011-12-08 2012-06-13
GELLA BRAINA KLEIN
 Director 2011-12-08 2012-06-13
VIVIENNE CHAYA LEWIN
 Director 2011-12-08 2012-06-13
HILARY PHYLLIS OLSBERG
 Director 2011-09-23 2012-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB AKIVA HALPERN THE INDU PORTFOLIO (2) LIMITED Director 2018-04-18 CURRENT 2017-10-02 Active
JACOB AKIVA HALPERN WATERHILL PROPERTY GROUP MANAGEMENT LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
JACOB AKIVA HALPERN JAYMAR PROPERTY GROUP LTD Director 2016-05-31 CURRENT 2014-07-24 Active
JACOB AKIVA HALPERN WATERHILL PROPERTY GROUP LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
JACOB AKIVA HALPERN MW PROPERTIES (4) LTD Director 2016-02-17 CURRENT 2015-11-19 Active - Proposal to Strike off
JACOB AKIVA HALPERN MWP PROPERTIES HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
JACOB AKIVA HALPERN J&D ASSETS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
JACOB AKIVA HALPERN MW PROPERTIES (3) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
JACOB AKIVA HALPERN J&R HOLDINGS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JACOB AKIVA HALPERN COLMAC ASSETS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
JACOB AKIVA HALPERN DIGFUN PROPERTIES LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-12-22
JACOB AKIVA HALPERN MW PROPERTIES (1) LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
JACOB AKIVA HALPERN MW PROPERTIES (2) LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
JACOB AKIVA HALPERN J & R ASSETS (NO. 3) LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
JACOB AKIVA HALPERN MW FAMILY ESTATES LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
JACOB AKIVA HALPERN BARNSTRING LTD Director 2012-11-26 CURRENT 2009-10-22 Active
JACOB AKIVA HALPERN SEALWEAR PROPERTIES LIMITED Director 2012-04-01 CURRENT 1965-07-27 Active
JACOB AKIVA HALPERN WISEWEAR UNIVERSAL HOLDINGS LIMITED Director 2012-03-01 CURRENT 1965-09-13 Active
JACOB AKIVA HALPERN WATERLOO PROPERTIES (MANCHESTER) LIMITED Director 2012-03-01 CURRENT 1962-02-13 Active
JACOB AKIVA HALPERN HILARY HOLDINGS LIMITED Director 2012-03-01 CURRENT 1963-05-20 Active
JACOB AKIVA HALPERN MW FAMILY INVESTMENTS LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
JACOB AKIVA HALPERN J & R ASSETS (NO.2) LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
JACOB AKIVA HALPERN HARBEH INVESTMENTS LIMITED Director 2011-11-25 CURRENT 1959-03-20 Dissolved 2016-05-19
JACOB AKIVA HALPERN DEBMAR INVESTMENTS LIMITED Director 2011-11-25 CURRENT 1960-05-26 Active
JACOB AKIVA HALPERN DEBMAR BENEVOLENT TRUST LIMITED Director 2011-11-25 CURRENT 1979-07-04 Active
JACOB AKIVA HALPERN RAINWISE HOLDINGS LIMITED Director 2011-11-25 CURRENT 1965-02-25 Active
JACOB AKIVA HALPERN MIDDLETON INVESTMENTS LIMITED Director 2011-11-25 CURRENT 1960-10-19 Active
JACOB AKIVA HALPERN CARNATIONAL PROPERTIES LIMITED Director 2011-11-24 CURRENT 1960-02-12 Active
JACOB AKIVA HALPERN J&R ASSETS LIMITED Director 2011-10-24 CURRENT 2011-09-23 Active
JACOB AKIVA HALPERN PECAN ESTATES LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2014-10-21
JACOB AKIVA HALPERN LEICESTER INVESTMENTS LIMITED Director 2011-05-25 CURRENT 1958-08-28 Active
JACOB AKIVA HALPERN PINMART INVESTMENTS LIMITED Director 2011-05-24 CURRENT 1963-12-09 Active
JACOB AKIVA HALPERN MW (RH) FOUNDATION Director 2010-10-01 CURRENT 2009-11-12 Active
JACOB AKIVA HALPERN RUISLIP ASSETS LTD Director 2009-01-27 CURRENT 2009-01-27 Active
JACOB AKIVA HALPERN HAWTHORN ASSETS (2) LTD Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2016-06-21
JACOB AKIVA HALPERN HAWTHORN ASSETS LTD Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2016-06-14
JACOB AKIVA HALPERN OAK ASSETS (2) LTD Director 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-03-23
JACOB AKIVA HALPERN OAK ASSETS LTD Director 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-03-10
JACOB AKIVA HALPERN KIRKGATE ASSETS LIMITED Director 2005-06-20 CURRENT 2005-03-20 Dissolved 2015-08-04
JACOB AKIVA HALPERN KIRKGATE ASSETS (2) LIMITED Director 2005-06-20 CURRENT 2005-03-20 Dissolved 2015-08-04
JACOB AKIVA HALPERN ELDERSWELL LTD Director 2002-08-01 CURRENT 2002-05-28 Dissolved 2016-05-24
JACOB AKIVA HALPERN FAXFORTH LTD Director 2002-08-01 CURRENT 2002-05-03 Dissolved 2016-05-24
JACOB AKIVA HALPERN BIDEWELL LTD. Director 2001-05-17 CURRENT 2001-04-30 Dissolved 2014-12-09
JACOB AKIVA HALPERN SPRINGBIG LTD Director 2001-03-28 CURRENT 2001-03-01 Dissolved 2014-12-02
JACOB AKIVA HALPERN TWINWEST LTD Director 2000-04-05 CURRENT 2000-03-13 Dissolved 2015-09-29
JACOB AKIVA HALPERN QUALITONE LTD Director 1999-04-30 CURRENT 1999-04-08 Dissolved 2013-09-17
JACOB AKIVA HALPERN WARELINK LTD Director 1998-12-07 CURRENT 1998-11-26 Dissolved 2015-08-18

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
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM C/O Haffner Hoff Llp 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-07-26CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-06-30Previous accounting period shortened from 01/10/22 TO 30/09/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-06-30AA01Previous accounting period shortened from 02/10/21 TO 01/10/21
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-10-01AA01Previous accounting period shortened from 03/10/20 TO 02/10/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-07-02AA01Previous accounting period shortened from 04/10/20 TO 03/10/20
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-06-27PSC08Notification of a person with significant control statement
2019-06-27PSC07CESSATION OF JACOB AKIVA HALPERN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26AA01Previous accounting period shortened from 05/10/18 TO 04/10/18
2019-06-20AA01Previous accounting period extended from 24/09/18 TO 05/10/18
2019-04-18RES12Resolution of varying share rights or name
2019-04-17SH08Change of share class name or designation
2019-04-05AP01DIRECTOR APPOINTED MR DAVID OLSBERG
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-21AA01Previous accounting period shortened from 25/09/17 TO 24/09/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23AA01Previous accounting period shortened from 26/09/16 TO 25/09/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 80
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AA01Previous accounting period shortened from 27/09/15 TO 26/09/15
2015-12-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-29AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-24AA01Previous accounting period shortened from 28/09/14 TO 27/09/14
2015-06-26AA01Previous accounting period shortened from 29/09/14 TO 28/09/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 80
2014-12-09AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 80
2013-12-11AR0123/09/13 ANNUAL RETURN FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM C/O Haffner Hoff 86 Princess Street Manchester M1 6NP United Kingdom
2013-09-18AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-20AA01PREVSHO FROM 30/09/2012 TO 29/09/2012
2012-12-07AR0123/09/12 FULL LIST
2012-06-14AP03SECRETARY APPOINTED MR DAVID OLSBERG
2012-06-14AP03SECRETARY APPOINTED MR DAVID OLSBERG
2012-06-14AP01DIRECTOR APPOINTED MR JACOB HALPERN
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN
2011-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-12-20AP01DIRECTOR APPOINTED MRS VIVIENNE CHAYA LEWIN
2011-12-20AP01DIRECTOR APPOINTED MRS GELLA BRAINA KLEIN
2011-12-20AP01DIRECTOR APPOINTED MRS ROSALYN HALPERN
2011-12-20SH0108/12/11 STATEMENT OF CAPITAL GBP 80
2011-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MW FAMILY HOLDINGS LTD 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 MW FAMILY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MW FAMILY HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MW FAMILY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MW FAMILY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MW FAMILY HOLDINGS LTD
Trademarks
We have not found any records of MW FAMILY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MW FAMILY HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MW FAMILY HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MW FAMILY HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MW FAMILY HOLDINGS 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 MW FAMILY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M25 0FX