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Home > England & Wales Companies > MW RESTAURANTS LIMITED
Company Information for

MW RESTAURANTS LIMITED

2 & 3 THREADNEEDLE WALK, 60 THREADNEEDLE STREET, LONDON, EC2R 8HP,
Company Registration Number
08951280
Private Limited Company
Active

Company Overview

About Mw Restaurants Ltd
MW RESTAURANTS LIMITED was founded on 2014-03-20 and has its registered office in London. The organisation's status is listed as "Active". Mw Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MW RESTAURANTS LIMITED
 
Legal Registered Office
2 & 3 THREADNEEDLE WALK
60 THREADNEEDLE STREET
LONDON
EC2R 8HP
Other companies in MK9
 
Filing Information
Company Number 08951280
Company ID Number 08951280
Date formed 2014-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:42:50
Primary Source:Companies House
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Companies with same name MW RESTAURANTS LIMITED
The following companies were found which have the same name as MW RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MW RESTAURANTS, LLC 1131 ROCKINGHAM DR STE 250 RICHARDSON TX 75080 ACTIVE Company formed on the 2015-03-11
MW RESTAURANTS (SOCIAL) LIMITED 2 & 3 THREADNEEDLE WALK 60 THREADNEEDLE STREET LONDON EC2R 8HP Active Company formed on the 2016-10-26
MW RESTAURANTS INCORPORATED California Unknown
MW RESTAURANTS LLC California Unknown
MW RESTAURANTS LIMITED UNIT 3 THE HAYMARKET DYER STREET DROGHEDA CO. LOUTH DROGHEDA, LOUTH, A92RF85, IRELAND A92RF85 Strike Off Listed Company formed on the 2020-01-24

Company Officers of MW RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID JAMESON
 Director 2014-07-18
THOMAS KATO
 Director 2014-07-18
ANNABEL MARTHA SCHILD
 Director 2016-09-28
MARTIN JAMES WILLIAMS
 Director 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID JAMESON ORCHARD HOMES (PORTSWOOD LAND) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
ANDREW DAVID JAMESON ORCHARD HOMES (PORTSWOOD) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
ANDREW DAVID JAMESON ORCHARD (PORTSWOOD) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
ANDREW DAVID JAMESON ORCHARD (HIGHWOOD LANE) LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
ANDREW DAVID JAMESON OHD3 LIMITED Director 2010-12-15 CURRENT 2010-02-24 Dissolved 2017-09-08
ANDREW DAVID JAMESON ORCHARD HOMES & DEVELOPMENTS (PORTSWOOD) LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2016-04-05
ANDREW DAVID JAMESON OHD 1 LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
ANDREW DAVID JAMESON ORCHARD SPECIAL PROJECTS LIMITED Director 2010-07-01 CURRENT 1970-07-23 Dissolved 2016-05-24
ANDREW DAVID JAMESON ORCHARD HOMES & DEVELOPMENTS LIMITED Director 2010-07-01 CURRENT 1997-01-17 Active
ANNABEL MARTHA SCHILD ADAMAS FINE ASSETS LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2014-02-25
ANNABEL MARTHA SCHILD CAFFE FRATELLI FRANCHISE LIMITED Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2017-01-24
ANNABEL MARTHA SCHILD PEAKSHIELD LIMITED Director 2007-06-12 CURRENT 2004-07-13 Dissolved 2014-11-18
ANNABEL MARTHA SCHILD LAURUS PROPERTIES LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active - Proposal to Strike off
MARTIN JAMES WILLIAMS MW RESTAURANTS (SOCIAL) LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
MARTIN JAMES WILLIAMS MW WINE STORE ONLINE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
MARTIN JAMES WILLIAMS M W RESTAURANTS (CANARY WHARF) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Liquidation

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
2024-04-05CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-08-10CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-05-22FULL ACCOUNTS MADE UP TO 01/01/23
2022-10-01FULL ACCOUNTS MADE UP TO 02/01/22
2022-10-01AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-07DIRECTOR APPOINTED MR STEPHEN JOHN CRAMER
2022-01-07AP01DIRECTOR APPOINTED MR STEPHEN JOHN CRAMER
2021-12-15FULL ACCOUNTS MADE UP TO 27/12/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-10-06AAFULL ACCOUNTS MADE UP TO 29/12/19
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER ANTHONY DAWSON
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31AP01DIRECTOR APPOINTED MR ROBERT PETER ANTHONY DAWSON
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-10-30DISS40Compulsory strike-off action has been discontinued
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD KOTTLER
2019-08-15AP01DIRECTOR APPOINTED MR ROSS MICHAEL BUTLER
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089512800001
2019-04-15PSC07CESSATION OF MARTIN JAMES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15PSC02Notification of Rare Restaurants Ltd as a person with significant control on 2019-04-03
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JAMESON
2019-04-15AP01DIRECTOR APPOINTED MR JAMES RICHARD KOTTLER
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089512800003
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089512800002
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089512800002
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 3992.48
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 3992.48
2017-11-16SH0103/11/17 STATEMENT OF CAPITAL GBP 3992.48
2017-11-15RES10Resolutions passed:
  • Resolution of allotment of securities
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 3091.91
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-15RES13Resolutions passed:
  • Sub div 29/11/2016
2016-12-11SH02Sub-division of shares on 2016-11-29
2016-12-11SH0129/11/16 STATEMENT OF CAPITAL GBP 3091.91
2016-09-28AP01DIRECTOR APPOINTED MS ANNABEL MARTHA SCHILD
2016-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 04/01/16
2016-05-11AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-02ANNOTATIONClarification
2016-03-02RP04
2016-01-18SH0131/12/15 STATEMENT OF CAPITAL GBP 2950.17
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089512800001
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2949.25
2015-10-02SH0115/09/15 STATEMENT OF CAPITAL GBP 2949.25
2015-07-08AAFULL ACCOUNTS MADE UP TO 04/01/15
2015-04-29SH0101/04/15 STATEMENT OF CAPITAL GBP 2722.25
2015-04-20AR0120/03/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
2015-03-12SH0126/02/15 STATEMENT OF CAPITAL GBP 2660.25
2015-01-28SH0113/01/15 STATEMENT OF CAPITAL GBP 2293.25
2014-12-23RES01ADOPT ARTICLES 23/12/14
2014-11-28AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-10-22SH0119/09/14 STATEMENT OF CAPITAL GBP 2280
2014-08-14AP01DIRECTOR APPOINTED MR ANDREW DAVID JAMESON
2014-08-14AP01DIRECTOR APPOINTED MR THOMAS KATO
2014-08-08SH0118/07/14 STATEMENT OF CAPITAL GBP 2103
2014-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-14RES01ADOPT ARTICLES 02/07/2014
2014-07-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-14SH0102/07/14 STATEMENT OF CAPITAL GBP 1993
2014-07-14SH0102/07/14 STATEMENT OF CAPITAL GBP 100
2014-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MW RESTAURANTS 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 MW RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MW RESTAURANTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MW RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MW RESTAURANTS LIMITED
Trademarks

Trademark applications by MW RESTAURANTS LIMITED

MW RESTAURANTS LIMITED is the Original Applicant for the trademark Image for mark UK00003068392 M ™ (UK00003068392) through the UKIPO on the 2014-08-13
Trademark classes: Retail servicesconnected withthe sale offood and drink; retail services connected with the sale of alcoholic drinks, namely wine and spirits; retail servicesconnected with thesale ofpreparations for making alcoholic beverages; promotional service,namely distributionof food and drink samples fortastings; information, advisory and consultancy services in relation to the aforementioned. Hospitality services [food and drink]; providing food and drink; restaurant services; bar services; restaurant services incorporating licensed bar facilities; cocktail lounge services; wine bar services; grill restaurants; club services for the provision of food and drink; preparation of food and drink; public house services; brasserie services; caf services; booking of restaurant seats; take-our restaurant services; catering services; information, advisory and consultancy services in relation to the aforementioned.
MW RESTAURANTS LIMITED is the Original Applicant for the trademark Image for mark UK00003068420 M WINE ™ (UK00003068420) through the UKIPO on the 2014-08-13
Trademark classes: Retail services connected with the sale of food and drink; retail services connected with the sale of alcoholic drinks, namely wine and spirits; retail services connected with the sale of preparations for making alcoholic beverages; promotional service, namely distribution of food and drink samples for tastings; information, advisory and consultancy services in relation to the aforementioned. Hospitality services [food and drink]; providing food and drink; restaurant services; bar services; restaurant services incorporating licensed bar facilities; cocktail lounge services; wine bar services; grill restaurants; club services for the provision of food and drink; preparation of food and drink; public house services; brasserie services; caf services; booking of restaurant seats; take-our restaurant services; catering services; information, advisory and consultancy services in relation to the aforementioned.
MW RESTAURANTS LIMITED is the Original Applicant for the trademark Image for mark UK00003068428 M BAR ™ (UK00003068428) through the UKIPO on the 2014-08-13
Trademark class: Hospitality services [food and drink]; providing food and drink; restaurant services; bar services; restaurant services incorporating licensed bar facilities; cocktail lounge services; wine bar services; grill restaurants; club services for the provision of food and drink; preparation of food and drink; public house services; brasserie services; café services; booking of restaurant seats; take-our restaurant services; catering services; information, advisory and consultancy services in relation to the aforementioned.
MW RESTAURANTS LIMITED is the Original Applicant for the trademark Image for mark UK00003068432 M GRILL ™ (UK00003068432) through the UKIPO on the 2014-08-13
Trademark class: Hospitality services [food and drink]; providing food and drink; restaurant services; bar services; restaurant services incorporating licensed bar facilities; cocktail lounge services; wine bar services; grill restaurants; club services for the provision of food and drink; preparation of food and drink; public house services; brasserie services; café services; booking of restaurant seats; take-our restaurant services; catering services; information, advisory and consultancy services in relation to the aforementioned.
MW RESTAURANTS LIMITED is the Original Applicant for the trademark Image for mark UK00003068435 M RAW ™ (UK00003068435) through the UKIPO on the 2014-08-13
Trademark class: Hospitality services [food and drink]; providing food and drink; restaurant services; bar services; restaurant services incorporating licensed bar facilities; cocktail lounge services; wine bar services; grill restaurants; club services for the provision of food and drink; preparation of food and drink; public house services; brasserie services; café services; booking of restaurant seats; take-our restaurant services; catering services; information, advisory and consultancy services in relation to the aforementioned.
Income
Government Income
We have not found government income sources for MW RESTAURANTS 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 (96090 - Other service activities n.e.c.) as MW RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MW RESTAURANTS 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.
Import/Export of Goods
Goods imported/exported by MW RESTAURANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-10-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MW RESTAURANTS 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 MW RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 8HP