DMWSL 612 Limited

Active06951749 Private limited company
Incorporated
3 July 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mali International AG
Accounts type
Total exemption full
Region
South East
Address
St. Marys Stadium
Britannia Road
Southampton
SO14 5FP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2014
Swiss
Born October 1977 (49)
Officer history (12 former)
14 August 2017
Resigned Greenwell, Tim as Secretary
14 August 2017
Resigned Steele, Toby Andrew Murray as Director
14 August 2017
Resigned Thomas, David as Director
19 June 2017
Appointed Greenwell, Tim as Secretary
19 June 2017
Appointed Steele, Toby Andrew Murray as Director
19 June 2017
Appointed Thomas, David as Director
19 June 2017
Resigned Steele, Toby Andrew Murray as Secretary
12 May 2017
Resigned Rogers, Gareth as Director
20 May 2016
Appointed Steele, Toby Andrew Murray as Secretary
11 July 2014
Resigned Rogers, Gareth as Secretary
11 July 2014
Appointed Rogers, Gareth as Director
17 January 2014
Resigned Lenhart, Josef as Director
16 January 2014
Appointed Lenhart, Josef as Director
16 January 2014
16 January 2014
Resigned Cortese, Nicola as Director
30 June 2011
Appointed Rogers, Gareth as Secretary
30 June 2011
Resigned Liebherr, Markus as Secretary
28 March 2011
Resigned Liebherr, Markus as Director
15 December 2009
Appointed Cortese, Nicola as Director
7 July 2009
Appointed Liebherr, Markus as Secretary
7 July 2009
Appointed Liebherr, Markus as Director
7 July 2009
Resigned Dm Company Services (London) Limited as Corporate Secretary
7 July 2009
Resigned Barron, Michael John as Director
3 July 2009
Appointed Dm Company Services (London) Limited as Corporate Secretary
3 July 2009
Appointed Barron, Michael John as Director

Ownership 1 active

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

Mali International AG
Corporate entity · Notified 26 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Che 107.554.004
Former controllers (2)
26 April 2019
Ceased Katharina Maria Mathilde Lieberr — Owns 75–100% of shares
14 June 2017
Ceased St Mary's Football Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates3 July 2026
4 April 2026Total exemption full accounts30 June 2025
14 July 2025Confirmation statement with no updates3 July 2025
2 May 2025Total exemption full accounts30 June 2024
13 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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