MW Wealth Management Limited

Dissolved 20 Sep 202605596253 Private limited company
Incorporated
18 October 2005
Industry
Financial management (70221)
Directors at dissolution
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 St. Andrew Street
London
EC4A 3AG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born August 1975 (51)
Officer history (4 former)
20 December 2024
Appointed Emamy, Ali as Director
20 December 2024
Resigned Anglestein, Kenneth Robert as Director
20 December 2022
Resigned Anglestein, Claire Evelyn as Secretary
18 October 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
18 October 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
18 October 2005
Appointed 7Side Nominees Limited as Corporate Director
18 October 2005
Resigned 7Side Nominees Limited as Corporate Director
18 October 2005
Appointed Anglestein, Claire Evelyn as Secretary
18 October 2005
Appointed Anglestein, Kenneth Robert as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11051402
Former controllers (2)
20 December 2022
Ceased Kenneth Robert Anglestein — Owns 25–50% of shares
1 November 2016
Ceased Claire Evelyn Anglestein — Owns 50–75% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Beech Tree GP Iii Limited Owns 75–100% of shares
Advanta Invest Ltd Has significant influence or control
Advanta Solutions Ltd. Has significant influence or control
Advanta Direct Ltd Owns 75–100% of shares
Advanta Risk Ltd Owns 75–100% of shares
Advanta Wealth Ltd Owns 75–100% of shares
City Financial Planning Limited Owns 75–100% of shares
Genesis Financial Planning Ltd Owns 75–100% of shares
HJ Wealth Management Ltd Owns 75–100% of shares
MW Wealth Management Limited This company DissolvedOwns 75–100% of shares
Penney & Ruddy Holdings Limited Owns 75–100% of shares
SMG Financial Options Limited In liquidationOwns 75–100% of shares
Beech Tree General Partner Iii LLP Holds 75–100% of voting rights
Endeavour 2021 Topco Limited Owns 50–75% of shares
Endeavour 2021 Midco Limited Owns 75–100% of shares
Project Portofino Topco Limited Owns 25–50% of shares
Project Portofino Midco 1 Limited Owns 75–100% of shares
Securitas Topco Limited Owns 50–75% of shares
Securitas Midco Limited Owns 75–100% of shares

Financials

Cash
£42,480
down £16,445 (28%)
Employees
3
no change
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 £103 £162 £34,235
Balance sheet detail
202120202019
Current Assets£90,740£92,680£106,097
Debtors£48,260£33,755£38,807
Cash£42,480£58,925£67,290
Creditors (< 1 year)£56,505£92,518£105,994
Net Current Assets£34,235£162£103
Shareholder Funds£34,235£162£103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Final Gazette dissolved following liquidation—

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