MWDN Limited

Active04579936 Private limited company
Incorporated
1 November 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Evgeny Shifrin
Owned by
Evgeny Shifrin
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shifrin, Evgeny
Director · Appointed 6 November 2002
Israeli
Born March 1976 (50)
Officer history (6 former)
9 November 2023
Resigned Ascot Drummond Secretarial Limited as Corporate Secretary
3 November 2022
Resigned Vystavnyi, Vitalii as Director
12 October 2017
Appointed Vystavnyi, Vitalii as Director
25 December 2015
Resigned Udod, Alla as Director
1 August 2009
Appointed Udod, Alla as Director
1 January 2009
Resigned Stolberg, Dmitri as Director
1 December 2008
Resigned Golouanou, Veronica as Director
22 August 2005
Appointed Stolberg, Dmitri as Director
20 October 2003
Appointed Golouanou, Veronica as Director
5 February 2003
Resigned Ascot Drummond Directors Limited as Corporate Nominee Director
6 November 2002
Appointed Shifrin, Evgeny as Director
1 November 2002
Appointed Ascot Drummond Directors Limited as Corporate Nominee Director
1 November 2002
Appointed Ascot Drummond Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Evgeny Shifrin
Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born March 1976 (50)

Financials

Net Assets
£436,217
Cash
£337,575
Employees
1
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £405,646 £510,108 £436,217
Balance sheet detail
202420232022202120202019
Fixed Assets£5,360£7,467£10,855£8,960£10,635£10,836
Current Assets£656,617£548,021£469,806£692,518£537,679£451,563
Debtors£429,579£293,761
Cash£337,575£261,345£232,081£262,939£216,498
Creditors (< 1 year)£225,760£45,380£75,015£55,553£43,804£36,202
Net Current Assets£430,857£502,641£394,791£636,965£493,875£415,361
Net Assets£436,217£510,108£405,646
Shareholder Funds£436,217£510,108£405,646£645,925£504,510£426,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates13 June 2026
10 November 2025Total exemption full accounts30 November 2024
13 June 2025Director's details changed
13 June 2025Confirmation statement with updates13 June 2025
24 February 2025Confirmation statement with updates24 February 2025
Show all recent filings

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