Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
MWB UK Management Limited
- Incorporated
- 2 December 2008 (17 years)
- Previously known as
- Rexus Systems Limited (until 10 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Julian Alexander Mcintyre
- Owned by
- Julian Alexander Mcintyre
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 30A Brook StreetLondonW1K 5DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Mcintyre, Julian Alexander
Director · Appointed 14 September 2020
British
Born April 1975 (51)
Officer history (4 former)
31 October 2023
Resigned Watkins-Ball, Andrew as Director
14 September 2020
Appointed Mcintyre, Julian Alexander as Director
31 December 2009
Resigned Kanaan, William as Secretary
28 January 2009
Appointed Kanaan, William as Secretary
28 January 2009
Appointed Watkins-Ball, Andrew as Director
28 January 2009
Resigned Temple Secretaries Limited as Corporate Secretary
28 January 2009
2 December 2008
Appointed Temple Secretaries Limited as Corporate Secretary
2 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Julian Alexander Mcintyre
Individual · Notified 12 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Former controllers (3)
31 October 2023
Ceased Andrew Watkins-Ball — Owns 25–50% of shares
12 October 2023
Ceased David Kenneth Griffin — Owns 25–50% of shares (as a trust)
12 October 2023
Ceased Robert Edward Griffin — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£2,393,707)
- Cash
- £144,271
- Employees
- 2
- Debt Ratio
- 723%
- Current Ratio
- 8.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,320 | £4,847 | £865 | £1,731 | £1,157 | £3,124 |
| Current Assets | £380,097 | £351,225 | £260,433 | £284,045 | £292,289 | £257,531 |
| Cash | £144,271 | £129,978 | £90,347 | £112,360 | £116,547 | £104,097 |
| Creditors (< 1 year) | £46,727 | £44,339 | £82,587 | £88,999 | £126,719 | £126,402 |
| Creditors (> 1 year) | £2,731,397 | £2,491,542 | £2,216,780 | £2,270,166 | £2,269,297 | £2,044,107 |
| Net Current Assets | £333,370 | £306,886 | £177,846 | £195,046 | £165,570 | £131,129 |
| Net Assets | (£2,393,707) | (£2,179,809) | (£2,038,069) | (£2,073,389) | (£2,102,570) | (£1,909,854) |
| Shareholder Funds | (£2,393,707) | (£2,179,809) | (£2,038,069) | (£2,073,389) | (£2,102,570) | (£1,909,854) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 2 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 September 2025 | Previous accounting period extended | |||
| 6 January 2025 | Director's details changed | |||
| 6 January 2025 | Change of details for a person with significant control |
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