MWC Investments Limited

Active08843321 Private limited company
Incorporated
13 January 2014 (12 years)
Previously known as
Frankie Cat Limited (until 17 September 2015)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
10 Elton Way
Watford
WD25 8HH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2020
British
Born August 1955 (71)
Officer history (11 former)
1 February 2024
Resigned Marapao, Gerard Olaivar as Director
17 April 2023
Resigned Cluskey, Paul Andrew as Director
17 July 2020
Resigned Rjp Secretaries Limited as Corporate Secretary
17 July 2020
Appointed Marapao, Gerard Olaivar as Director
17 July 2020
Resigned Kerr, Sonia May as Director
17 July 2020
Resigned Cantillon, Michael William as Director
17 July 2020
Appointed Morrisroe, Brian Quinlan as Director
25 September 2018
Appointed Cluskey, Paul Andrew as Director
25 September 2018
Appointed Cantillon, Michael William as Director
25 September 2018
Resigned Obs 24 LLP as Corporate Director
25 September 2018
Resigned Ward, Peter as Secretary
25 September 2018
Resigned Constable, Jamie as Secretary
18 February 2015
Resigned Ward, Peter Martin as Director
18 February 2015
Appointed Rjp Secretaries Limited as Corporate Secretary
18 February 2015
Resigned Constable, Jamie Christopher as Director
10 February 2015
Appointed Kerr, Sonia May as Director
13 January 2014
Appointed Rjp Secretaries Limited as Corporate Secretary
13 January 2014
Appointed Constable, Jamie as Secretary
13 January 2014
Appointed Ward, Peter Martin as Director
13 January 2014
Appointed Ward, Peter as Secretary
13 January 2014
Appointed Constable, Jamie Christopher as Director
13 January 2014
Appointed Obs 24 LLP as Corporate Director
13 January 2014
Resigned Rjp Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11564510
Former controllers (5)
17 July 2020
Ceased Michael William Cantillon — Has significant influence or control
25 September 2018
Ceased Jamie Christopher Constable — Has significant influence or control
25 September 2018
Ceased Obs 24 LLP — Right to appoint and remove directors
25 September 2018
Ceased Credit Enhancement Limited — Owns 25–50% of shares
6 April 2016
Ceased Rcapital Nominees Limited — Owns 50–75% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Houston Cox Limited Owns 75–100% of shares
Houston Cox Central Limited Owns 75–100% of shares
Nova Technology Systems Ltd Owns 25–50% of shares
Piper Joinery Limited Owns 75–100% of shares
Kingscote Construction Limited Owns 75–100% of shares
Kingscote Haulage Limited Owns 75–100% of shares
Kingscote Plant Ltd Owns 75–100% of shares
MWC Investments II Limited Owns 75–100% of shares
MWC Investments Limited This company Owns 75–100% of shares
Cantillon Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£13,259,000
no change
Employees
3
Debt Ratio
23%
Current Ratio
0.1x
Balance sheet detail
2020
Fixed Assets£16,883,000
Current Assets£422,000
Creditors (< 1 year)£4,046,000
Net Current Assets(£3,624,000)
Net Assets£13,259,000
Shareholder Funds£13,259,000

Filings 68

DateDescriptionMade Up ToPagesPDF
14 May 2026Full accounts31 October 2025
10 January 2026Confirmation statement with no updates6 January 2026
28 May 2025Full accounts31 October 2024
10 January 2025Confirmation statement with no updates6 January 2025
5 August 2024Full accounts31 October 2023
Show all 68 filings

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