MWP Limited

Active01133668 Private limited company
Incorporated
11 September 1973 (53 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Paddock House Blacksmiths Lane
Coddenham
Ipswich
IP6 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
11 December 2023
Appointed Fegan, Joanne Clare as Director
11 December 2023
Resigned Mills, Nigel Jonathan Scott as Director
1 May 2006
Resigned Mills, Nigel Jonathan Scott as Secretary
1 May 2006
Appointed Fegan, Joanne Clare as Secretary
8 July 2003
Resigned Conroy, Jacqueline Anne as Secretary
8 July 2003
Resigned Bussetil, Emmanuel Leonard as Director
8 July 2003
Appointed Mills, Nigel Jonathan Scott as Secretary
8 July 2003
Resigned Holdgate, Grahame Raymond as Director
8 July 2003
Appointed Norris, Paul Francis as Director
8 July 2003
Appointed Mills, Nigel Jonathan Scott as Director
9 January 2002
Appointed Holdgate, Grahame Raymond as Director
31 December 2001
Resigned Marshall, Anthony John as Director
10 March 2000
Resigned Holdgate, Grahame Raymond as Secretary
10 March 2000
Appointed Conroy, Jacqueline Anne as Secretary
3 February 1997
Appointed Bussetil, Emmanuel Leonard as Director
3 February 1997
Resigned Griggs, Geoffrey John as Director
20 August 1996
Resigned Proby, William Henry, Sir as Director
19 August 1996
Resigned Minns, Anthony Stirling as Director
1 July 1996
Resigned W H Stentiford & Co Limited as Corporate Secretary
21 June 1996
Appointed Holdgate, Grahame Raymond as Secretary
21 June 1996
Appointed Marshall, Anthony John as Director
8 February 1994

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1983794

Group structure 9 companies

Ownership group derived from the Companies House PSC register

M M & K Corporate Finance Limited Owns 75–100% of shares
M. M. & K. Pension Trustee Limited Owns 75–100% of shares
MWP Limited This company Owns 75–100% of shares
Share Plan Solutions Limited Owns 75–100% of shares
The Share Option Centre Limited Owns 75–100% of shares
The Stock Option Centre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
4 September 2026Confirmation statement with no updates2 September 2026
4 September 2025Registered office address changed
4 September 2025Confirmation statement with no updates2 September 2025
22 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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