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Company Information for

MWB VENTURES LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
09632536
Private Limited Company
Liquidation

Company Overview

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 Number 09632536
Company ID Number 09632536
Date formed 2015-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 11:17:05
Primary Source:Companies House
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Companies with same name MWB VENTURES LIMITED
The following companies were found which have the same name as MWB VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MWB VENTURES LLC North Carolina Unknown

Company Officers of MWB VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ADAM DAVID AMSTERDAM
 Director 2018-06-07
THOMAS PATRICK CAREY
 Director 2018-06-07
DAVID JOHN KELLY
 Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DAVID AMSTERDAM FUND BUYER FOCUS LIMITED Director 2018-06-07 CURRENT 2010-11-24 Liquidation
ADAM DAVID AMSTERDAM FUND RADAR LIMITED Director 2018-06-07 CURRENT 2011-09-14 Liquidation
ADAM DAVID AMSTERDAM SYSTEMWIRE LIMITED Director 2017-10-08 CURRENT 2002-04-22 Liquidation
ADAM DAVID AMSTERDAM BROADRIDGE ANALYTICS SOLUTIONS LIMITED Director 2017-07-11 CURRENT 2008-01-24 Active
ADAM DAVID AMSTERDAM MESSAGE AUTOMATION LIMITED Director 2017-03-07 CURRENT 2003-06-30 Liquidation
ADAM DAVID AMSTERDAM 4SIGHT FINANCIAL SOFTWARE LIMITED Director 2016-06-10 CURRENT 2003-06-17 Liquidation
ADAM DAVID AMSTERDAM 4SIGHT IT SERVICES LIMITED Director 2016-06-10 CURRENT 2014-05-30 Liquidation
ADAM DAVID AMSTERDAM DOJIMA LTD Director 2016-05-06 CURRENT 2013-12-11 Dissolved 2018-02-06
ADAM DAVID AMSTERDAM BONAIRE UK LIMITED Director 2013-07-01 CURRENT 2005-07-04 Dissolved 2016-11-12
ADAM DAVID AMSTERDAM PALADYNE SYSTEMS EUROPE LTD Director 2011-09-08 CURRENT 2007-05-29 Liquidation
ADAM DAVID AMSTERDAM BROADRIDGE CITY NETWORKS (UK) LIMITED Director 2010-06-19 CURRENT 1986-06-11 Active
ADAM DAVID AMSTERDAM BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED Director 2007-05-15 CURRENT 1985-11-08 Dissolved 2014-09-26
ADAM DAVID AMSTERDAM BROADRIDGE FINANCIAL SOLUTIONS LIMITED Director 2007-04-12 CURRENT 1984-12-11 Active
ADAM DAVID AMSTERDAM BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED Director 2007-04-12 CURRENT 1993-10-05 Active
THOMAS PATRICK CAREY FUND BUYER FOCUS LIMITED Director 2018-06-07 CURRENT 2010-11-24 Liquidation
THOMAS PATRICK CAREY FUND RADAR LIMITED Director 2018-06-07 CURRENT 2011-09-14 Liquidation
THOMAS PATRICK CAREY SYSTEMWIRE LIMITED Director 2017-10-08 CURRENT 2002-04-22 Liquidation
THOMAS PATRICK CAREY BROADRIDGE ANALYTICS SOLUTIONS LIMITED Director 2017-07-11 CURRENT 2008-01-24 Active
THOMAS PATRICK CAREY 4SIGHT FINANCIAL SOFTWARE LIMITED Director 2016-06-10 CURRENT 2003-06-17 Liquidation
THOMAS PATRICK CAREY 4SIGHT IT SERVICES LIMITED Director 2016-06-10 CURRENT 2014-05-30 Liquidation
THOMAS PATRICK CAREY DOJIMA LTD Director 2016-05-06 CURRENT 2013-12-11 Dissolved 2018-02-06
THOMAS PATRICK CAREY BONAIRE UK LIMITED Director 2013-07-01 CURRENT 2005-07-04 Dissolved 2016-11-12
THOMAS PATRICK CAREY MESSAGE AUTOMATION LIMITED Director 2011-06-30 CURRENT 2003-06-30 Liquidation
THOMAS PATRICK CAREY BROADRIDGE CITY NETWORKS (UK) LIMITED Director 2010-06-19 CURRENT 1986-06-11 Active
THOMAS PATRICK CAREY BROADRIDGE FINANCIAL SOLUTIONS LIMITED Director 2009-07-01 CURRENT 1984-12-11 Active
THOMAS PATRICK CAREY BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED Director 2009-07-01 CURRENT 1993-10-05 Active
DAVID JOHN KELLY FUND BUYER FOCUS LIMITED Director 2018-06-07 CURRENT 2010-11-24 Liquidation
DAVID JOHN KELLY FUND RADAR LIMITED Director 2018-06-07 CURRENT 2011-09-14 Liquidation
DAVID JOHN KELLY SYSTEMWIRE LIMITED Director 2017-10-08 CURRENT 2002-04-22 Liquidation
DAVID JOHN KELLY MESSAGE AUTOMATION LIMITED Director 2017-03-07 CURRENT 2003-06-30 Liquidation
DAVID JOHN KELLY 4SIGHT FINANCIAL SOFTWARE LIMITED Director 2016-06-10 CURRENT 2003-06-17 Liquidation
DAVID JOHN KELLY 4SIGHT IT SERVICES LIMITED Director 2016-06-10 CURRENT 2014-05-30 Liquidation
DAVID JOHN KELLY DOJIMA LTD Director 2016-05-06 CURRENT 2013-12-11 Dissolved 2018-02-06
DAVID JOHN KELLY BONAIRE UK LIMITED Director 2013-07-01 CURRENT 2005-07-04 Dissolved 2016-11-12
DAVID JOHN KELLY BROADRIDGE CITY NETWORKS (UK) LIMITED Director 2010-06-19 CURRENT 1986-06-11 Active
DAVID JOHN KELLY BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED Director 2002-12-10 CURRENT 1985-11-08 Dissolved 2014-09-26
DAVID JOHN KELLY BROADRIDGE FINANCIAL SOLUTIONS LIMITED Director 2001-04-30 CURRENT 1984-12-11 Active
DAVID JOHN KELLY BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED Director 2001-04-30 CURRENT 1993-10-05 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
2020-08-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-06LIQ01Voluntary liquidation declaration of solvency
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2019-12-20600Appointment of a voluntary liquidator
2019-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-12
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Suite 501 Salisbury House London Wall London EC2M 5QQ England
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MACKAY
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MAURO BARATTA
2018-06-18AP01DIRECTOR APPOINTED MR THOMAS PATRICK CAREY
2018-06-18AP01DIRECTOR APPOINTED MR ADAM DAVID AMSTERDAM
2018-06-18AP01DIRECTOR APPOINTED MR DAVID JOHN KELLY
2018-06-18PSC02Notification of Spence Johnson Limited as a person with significant control on 2018-06-07
2018-06-18PSC07CESSATION OF MACKAYWILLIAMS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM Taylor Fordyce Ltd 1-2 City Business Centre Hyde Street Winchester Hampshire SO23 7TA England
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 6.74
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 66 Prescot Street London E1 8NN United Kingdom
2016-03-18SH0102/03/16 STATEMENT OF CAPITAL GBP 6.74
2016-03-18SH0102/03/16 STATEMENT OF CAPITAL GBP 6.74
2015-12-22AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP .02
2015-06-10NEWINCNew incorporation
2015-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MWB VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-16
Notices to2019-12-16
Resolution2019-12-16
Fines / Sanctions
No fines or sanctions have been issued against MWB VENTURES 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 VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31

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 VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of MWB VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MWB VENTURES LIMITED
Trademarks
We have not found any records of MWB VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MWB VENTURES 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 (63990 - Other information service activities n.e.c.) as MWB VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MWB VENTURES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMWB VENTURES LIMITEDEvent Date2019-12-16
Name of Company: MWB VENTURES LIMITED Company Number: 09632536 Nature of Business: Business activities not elsewhere classified Registered office: 66 Prescot Street, London, E1 8NN Type of Liquidation…
 
Initiating party Event TypeNotices to
Defending partyMWB VENTURES LIMITEDEvent Date2019-12-16
 
Initiating party Event TypeResolution
Defending partyMWB VENTURES LIMITEDEvent Date2019-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MWB VENTURES 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 VENTURES LIMITED 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 E1 8NN